ELECTRIX INTERNATIONAL HOLDINGS LIMITED

ELECTRIX INTERNATIONAL HOLDINGS LIMITED is an active private limited company, incorporated on 26 September 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dovecot Hill, Bishop Auckland. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. ELECTRIX INTERNATIONAL HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12229547
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11A & 1B DOVECOT HILL
Address Line 2SOUTH CHURCH ENTERPRISE PARK
Post TownBISHOP AUCKLAND
CountyCOUNTY DURHAM
CountryUNITED KINGDOM
PostcodeDL14 6XP

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date09/10/2024
Last Made Up Date25/09/2023

Return

Next Due Date24/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
ELECTRIX INTERNATIONAL HOLDINGS LIMITED

Directors

(The company's officers)
MR MALCOLM THOMPSON
(~73 year old British national)
1A & 1B DOVECOT HILL, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6XP, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/09/2019
MRS DOROTHY THOMPSON
1A & 1B DOVECOT HILL, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6XP, UNITED KINGDOM
  • Current Secretary
Appointed on 26/09/2019

Shareholders

(Persons of Significant Control)
Mr Malcolm Thompson
(~73 year old British national)
1a, & 1b Dovecot Hill, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6XP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 26/09/2019
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)

ELECTRIX INTERNATIONAL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DL14 6XP.

Map of ELECTRIX INTERNATIONAL HOLDINGS LIMITED at local scale
Map of ELECTRIX INTERNATIONAL HOLDINGS LIMITED at local scale
Map of ELECTRIX INTERNATIONAL HOLDINGS LIMITED at district scale
Map of ELECTRIX INTERNATIONAL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)