ELECTRA HOUSE HOLDINGS LIMITED
ELECTRA HOUSE HOLDINGS LIMITED is an active private limited company, incorporated on 4 April 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New London Road, Chelmsford. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. ELECTRA HOUSE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11926326 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 04/04/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1ST FLOOR COUNTY HOUSE |
|---|---|
| Address Line 2 | 100 NEW LONDON ROAD |
| Post Town | CHELMSFORD |
| County | ESSEX |
| Country | UNITED KINGDOM |
| Postcode | CM2 0RG |
Accounts
| Accounting Reference Date | 5th April |
|---|---|
| Accounts Next Due Date | 05/01/2025 |
| Accounts Last Made Up Date | 05/04/2023 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 17/04/2024 |
|---|---|
| Last Made Up Date | 03/04/2023 |
Return
| Next Due Date | 02/05/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ELECTRA HOUSE HOLDINGS LIMITED
Directors
(The company's officers)
MR RICHARD KEITH GORDON
(~69 year old British national)
1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in UNITED KINGDOM
Appointed on 25/04/2019
MR CHRISTOPHER JOHN SHERLIKER
(~69 year old British national)
1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 04/04/2019
MR JONATHAN TREVOR RUFUS SILVERMAN
(~74 year old British national)
1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
- Current Director
- Gives occupation as LAWYER
- Usually resident in ENGLAND
Appointed on 25/04/2019
MR CHRISTOPHER JOHN SHERLIKER
1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
- Current Secretary
Appointed on 15/04/2019
Shareholders
(Persons of Significant Control)
Mr Christopher John Sherliker
(~69 year old British national)
1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/04/2019
Mr Jonathan Trevor Rufus Silverman
(~74 year old British national)
1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/04/2019
Mr Richard Keith Gordon
(~69 year old British national)
1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/04/2019
Connections
(Shared officers)
125 CHARLTON CHURCH LANE RTM COMPANY LIMITED
- MR CHRISTOPHER JOHN SHERLIKER
BATH PLACE LIMITED
- MR JONATHAN TREVOR RUFUS SILVERMAN
BDF ADVISORS LIMITED
- MR JONATHAN TREVOR RUFUS SILVERMAN
CORNWALL COURT MANAGEMENT COMPANY LIMITED
- MR RICHARD KEITH GORDON
- MR RICHARD KEITH GORDON
- MR CHRISTOPHER JOHN SHERLIKER
- MR JONATHAN TREVOR RUFUS SILVERMAN
- MR CHRISTOPHER JOHN SHERLIKER
- MR JONATHAN TREVOR RUFUS SILVERMAN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELECTRA HOUSE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CM2 0RG.
Map of ELECTRA HOUSE HOLDINGS LIMITED at local scale
Map of ELECTRA HOUSE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CM2 0RG
Other companies with registered offices in CM2 0RG:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 10ms