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Nom

Electra-NET Group Limited

Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06408650 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • Hallco 1545 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Electra-Net Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06408649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Brownell, Elizabeth Helen London Status: Active Notified: 10/12/2021 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Capita Corporate Director Limited, London, England Status: Active Notified: 24/09/2015 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 24/09/2015 Role: Secretary Nationality: Other

    Companies Controlled by This Company (1)

    gb-flag GB Electra-NET (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Companies House Number: 03419833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors