Electrak Holdings Limited in BIRMINGHAM

Electrak Holdings Limited BIRMINGHAM

Founded in 2005, Electrak Holdings, classified under reg no. 05623239 is an active company. Currently registered at Great King Street North B19 2LF, Birmingham the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2006/01/30 Electrak Holdings Limited is no longer carrying the name Crossco (906).

There is a single director in the firm at the moment - Pascal S., appointed on 1 September 2021. In addition, a secretary was appointed - Paolo M., appointed on 1 May 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Electrak Holdings Limited Address / Contact

Office Address	Great King Street North
Town	Birmingham
Post code	B19 2LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05623239
Date of Incorporation	Tue, 15th Nov 2005
Industry	Dormant Company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Paolo M.

Position: Secretary

Appointed: 01 May 2022

Pascal S.

Position: Director

Appointed: 01 September 2021

Legrand Uk Ltd

Position: Corporate Director

Appointed: 03 April 2008

Legrand France Sa

Position: Corporate Director

Appointed: 03 April 2008

Anthony G.

Position: Director

Appointed: 03 April 2008

Resigned: 01 September 2021

Philip M.

Position: Secretary

Appointed: 03 April 2008

Resigned: 30 April 2022

Eric H.

Position: Secretary

Appointed: 14 November 2006

Resigned: 03 April 2008

Eric H.

Position: Director

Appointed: 14 December 2005

Resigned: 03 April 2008

Paul C.

Position: Director

Appointed: 14 December 2005

Resigned: 03 April 2008

Geoffrey M.

Position: Director

Appointed: 14 December 2005

Resigned: 03 April 2008

Philip S.

Position: Director

Appointed: 14 December 2005

Resigned: 03 April 2008

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 15 November 2005

Resigned: 14 November 2006

Prima Director Limited

Position: Corporate Director

Appointed: 15 November 2005

Resigned: 14 December 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Legrand Electric Limited from Birmingham, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Legrand Electric Limited

Legrand Building Great King Street North, Birmingham, B19 2LF, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	115834
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Crossco (906)	January 30, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	100	100
Net Assets Liabilities	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100
Number Shares Allotted		1 000	1 000
Par Value Share		0	0

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, October 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 22nd, October 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/15 filed on: 16th, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/15 filed on: 17th, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/15 filed on: 12th, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/15 filed on: 15th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/15 filed on: 22nd, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (7 pages)
MISC	Section 519 filed on: 28th, January 2011	miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/11/15 filed on: 22nd, November 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, October 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, February 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/15 filed on: 19th, January 2010	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 22nd, January 2009	auditors	Free Download (1 page)
363a	Annual return drawn up to 2009/01/14 with complete member list filed on: 14th, January 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 2nd, October 2008	accounts	Free Download (29 pages)
287	Registered office changed on 10/07/2008 from 12 number one industrial estate consett county durham DH8 6SR filed on: 10th, July 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 28th, May 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/11/15 with complete member list filed on: 15th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/15 with complete member list filed on: 15th, November 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 19th, September 2007	accounts	Free Download (29 pages)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 19th, September 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 19th, September 2007	accounts	Free Download (29 pages)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 19th, September 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, February 2006	resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, February 2006	resolution	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, February 2006	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, February 2006	incorporation	Free Download (11 pages)
CERTNM	Company name changed crossco (906) LIMITEDcertificate issued on 30/01/06 filed on: 30th, January 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed crossco (906) LIMITEDcertificate issued on 30/01/06 filed on: 30th, January 2006	change of name	Free Download (2 pages)
88(2)R	Alloted 82 shares on 2005/12/14. Value of each share 0.1 £, total number of shares: 9. filed on: 23rd, December 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, December 2005	resolution	Free Download (1 page)
88(2)R	Alloted 82 shares on 2005/12/14. Value of each share 0.1 £, total number of shares: 9. filed on: 23rd, December 2005	capital	Free Download (2 pages)
122	S-div 14/12/05 filed on: 23rd, December 2005	capital	Free Download (1 page)
287	Registered office changed on 23/12/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 23rd, December 2005	address	Free Download (1 page)
287	Registered office changed on 23/12/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 23rd, December 2005	address	Free Download (1 page)
122	S-div 14/12/05 filed on: 23rd, December 2005	capital	Free Download (1 page)
NEWINC	Company registration filed on: 15th, November 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 15th, November 2005	incorporation	Free Download (15 pages)

Electrak Holdings Limited BIRMINGHAM

Electrak Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paolo M.

Pascal S.

Legrand Uk Ltd

Legrand France Sa

Anthony G.

Philip M.

Eric H.

Eric H.

Paul C.

Geoffrey M.

Philip S.

Prima Secretary Limited

Prima Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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