Electra Holdings Limited in Tonbridge KENT

Electra Holdings Limited KENT

Founded in 1997, Electra Holdings, classified under reg no. 03443653 is an active company. Currently registered at Roughway Mill TN11 9SG, Kent the company has been in the business for 27 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

At present there are 6 directors in the the company, namely Venetia W., Wendy H. and Shaun T. and others. In addition one secretary - Susan L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Electra Holdings Limited Address / Contact

Office Address	Roughway Mill
Office Address2	Tonbridge
Town	Kent
Post code	TN11 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03443653
Date of Incorporation	Thu, 2nd Oct 1997
Industry	Activities of production holding companies
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (173 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Venetia W.

Position: Director

Appointed: 04 October 2017

Wendy H.

Position: Director

Appointed: 01 May 2011

Susan L.

Position: Secretary

Appointed: 01 May 2011

Shaun T.

Position: Director

Appointed: 15 April 2004

Edward H.

Position: Director

Appointed: 16 June 2003

Rufus H.

Position: Director

Appointed: 01 February 2000

Christopher W.

Position: Director

Appointed: 06 January 1998

Wendy H.

Position: Secretary

Appointed: 22 November 2005

Resigned: 01 May 2011

Rufus H.

Position: Secretary

Appointed: 01 February 2000

Resigned: 22 November 2005

David P.

Position: Director

Appointed: 31 March 1998

Resigned: 31 January 2005

Alan K.

Position: Secretary

Appointed: 06 January 1998

Resigned: 31 July 1999

Wendy H.

Position: Director

Appointed: 06 January 1998

Resigned: 31 March 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 October 1997

Resigned: 02 October 1997

Edward H.

Position: Director

Appointed: 02 October 1997

Resigned: 31 March 1998

Robert H.

Position: Secretary

Appointed: 02 October 1997

Resigned: 06 January 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1997

Resigned: 02 October 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	1 765	1 714	6 997	614 233	62 308	22 378
Current Assets	343 386	210 296	95 474	718 478	180 553	140 623
Debtors	341 621	208 582	88 477	104 245	118 245	118 245
Net Assets Liabilities	216 516	148 180	654 871	1 147 848	1 067 408	989 109

Other
Creditors	400 000	400 000	955 645	816 811	651 840	567 313
Investments Fixed Assets	728 283	728 283	2 607 097	2 607 097	2 607 097	2 607 097
Net Current Assets Liabilities	-111 767	-180 103	-996 581	-642 438	-887 849	-1 050 675
Total Assets Less Current Liabilities	616 516	548 180	1 610 516	1 964 659	1 719 248	1 556 422

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 26th, October 2018	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 26th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to October 2, 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to October 2, 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on October 13, 2014: 800000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 3rd, September 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 28th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to October 2, 2013 with full list of members filed on: 24th, October 2013	annual return	Free Download (8 pages)
SH01	Capital declared on October 24, 2013: 800000.00 GBP	capital
AR01	Annual return made up to October 2, 2012 with full list of members filed on: 14th, November 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 10th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to October 2, 2011 with full list of members filed on: 23rd, November 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 7th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to October 2, 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 13th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to October 2, 2009 with full list of members filed on: 15th, October 2009	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 9th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to May 19, 2009 filed on: 19th, May 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to January 31, 2008 filed on: 1st, December 2008	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to January 31, 2007 filed on: 25th, January 2008	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to January 31, 2007 filed on: 25th, January 2008	accounts	Free Download (19 pages)
363a	Annual return made up to December 14, 2007 filed on: 14th, December 2007	annual return	Free Download (4 pages)
363a	Annual return made up to December 14, 2007 filed on: 14th, December 2007	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (21 pages)
363s	Annual return made up to October 20, 2006 filed on: 20th, October 2006	annual return	Free Download (9 pages)
363s	Annual return made up to October 20, 2006 filed on: 20th, October 2006	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to January 31, 2005 filed on: 30th, November 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to January 31, 2005 filed on: 30th, November 2005	accounts	Free Download (20 pages)
363s	Annual return made up to October 20, 2005 filed on: 20th, October 2005	annual return	Free Download (9 pages)
363s	Annual return made up to October 20, 2005 filed on: 20th, October 2005	annual return	Free Download (9 pages)
363a	Annual return made up to March 31, 2005 filed on: 31st, March 2005	annual return	Free Download (7 pages)
363a	Annual return made up to March 31, 2005 filed on: 31st, March 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to January 31, 2004 filed on: 14th, February 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to January 31, 2004 filed on: 14th, February 2005	accounts	Free Download (21 pages)
363s	Annual return made up to February 23, 2004 filed on: 23rd, February 2004	annual return	Free Download (10 pages)
363s	Annual return made up to February 23, 2004 filed on: 23rd, February 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to January 31, 2003 filed on: 6th, January 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to January 31, 2003 filed on: 6th, January 2004	accounts	Free Download (20 pages)
363s	Annual return made up to October 24, 2002 filed on: 24th, October 2002	annual return	Free Download (9 pages)
363s	Annual return made up to October 24, 2002 filed on: 24th, October 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to January 31, 2002 filed on: 11th, October 2002	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to January 31, 2002 filed on: 11th, October 2002	accounts	Free Download (21 pages)
363s	Annual return made up to October 22, 2001 filed on: 22nd, October 2001	annual return	Free Download (9 pages)
363s	Annual return made up to October 22, 2001 filed on: 22nd, October 2001	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to January 31, 2001 filed on: 12th, October 2001	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to January 31, 2001 filed on: 12th, October 2001	accounts	Free Download (21 pages)
363s	Annual return made up to November 8, 2000 filed on: 8th, November 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to November 8, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to November 8, 2000 filed on: 8th, November 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to November 8, 2000 (Director's particulars changed)	annual return
AA	Full group accounts for the period to January 31, 2000 filed on: 31st, October 2000	accounts	Free Download (21 pages)
AA	Full group accounts for the period to January 31, 2000 filed on: 31st, October 2000	accounts	Free Download (21 pages)
363s	Annual return made up to November 21, 1999 filed on: 21st, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to November 21, 1999 filed on: 21st, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 12th, November 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 12th, November 1999	accounts	Free Download (16 pages)
363s	Annual return made up to October 7, 1998 filed on: 7th, October 1998	annual return	Free Download (7 pages)
363s	Annual return made up to October 7, 1998 filed on: 7th, October 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/98 to 31/01/99 filed on: 14th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/01/99 filed on: 14th, May 1998	accounts	Free Download (1 page)

Electra Holdings Limited KENT

Electra Holdings Limited Address / Contact

Company Information / Profile

Company staff

Venetia W.

Wendy H.

Susan L.

Shaun T.

Edward H.

Rufus H.

Christopher W.

Wendy H.

Rufus H.

David P.

Alan K.

Wendy H.

Waterlow Nominees Limited

Edward H.

Robert H.

Waterlow Secretaries Limited

Annual reports financial information

Company filings

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