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All Information about:

                        
Name

Electra-NET Holdings Limited

Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 06408649 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2020
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
Previous Names
  • Hallco 1544 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Capita It Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06002593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    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
    Holt, Robert 68 Vincent Square, London Status: Ceased Notified: 14/02/2008 Ceased: 02/05/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Electra-NET Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06408650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors