ELECTRICAL SERVICES (HOLDINGS) LIMITED

ELECTRICAL SERVICES (HOLDINGS) LIMITED is an active private limited company, incorporated on 9 August 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pargolla Road, Newquay. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ELECTRICAL SERVICES (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	19 PARGOLLA ROAD
Post Town	NEWQUAY
County	CORNWALL
Country	UNITED KINGDOM
Postcode	TR7 1RP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	06/09/2016
Last Made Up Date	09/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ELECTRICAL SERVICES (HOLDINGS) LIMITED

Directors

(The company's officers)

MR RICHARD HOSKINGS

(~56 year old British national)

EVERINTON ENGELLY ROAD, GOONHAVERN, TRURO, CORNWALL, TR4 9NN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/08/2013

MR KEVIN TONKIN

(~55 year old British national)

17 ST FRANCIS MEADOW, MITCHELL, NEWQUAY, CORNWALL, TR8 5DB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/08/2013

MISS PAULA TONKIN

(~56 year old British national)

1 RAINTREE HOUSE, WINDMILL, PADSTOW, CORNWALL, PL28 8RY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/08/2013

MISS PAULA TONKIN

1 RAINTREE HOUSE, WINDMILL, PADSTOW, CORNWALL, PL28 8RY, ENGLAND

Current Secretary

Appointed on 08/10/2013

Shareholders

(Persons of Significant Control)

Mr Richard Hoskings

(~56 year old British national)

Everinton, Engelly Road, Goonhavern, Truro, Cornwall, TR4 9NN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Kevin Tonkin

(~55 year old British national)

17, St Francis Meadow, Mitchell, Newquay, Cornwall, TR8 5DB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Miss Paula Tonkin

(~56 year old British national)

1 Raintree House, Windmill, Padstow, Cornwall, PL28 8RY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/10/2016

Connections

(Shared officers)

ELECTRICAL SERVICES (CORNWALL) LIMITED

MR RICHARD HOSKINGS
MR KEVIN TONKIN
MISS PAULA TONKIN

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)