Company NameElectrix International Holdings Limited
DirectorMalcolm Thompson
Company StatusActive
Company Number12229547
CategoryPrivate Limited Company
Incorporation Date26 September 2019(2 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Malcolm Thompson
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2019(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1a & 1b Dovecot Hill
South Church Enterprise Park
Bishop Auckland
County Durham
DL14 6XP
Secretary NameMrs Dorothy Thompson
StatusCurrent
Appointed26 September 2019(same day as company formation)
RoleCompany Director
Correspondence Address1a & 1b Dovecot Hill
South Church Enterprise Park
Bishop Auckland
County Durham
DL14 6XP

Location

Registered Address1a & 1b Dovecot Hill
South Church Enterprise Park
Bishop Auckland
County Durham
DL14 6XP
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishDene Valley
WardShildon and Dene Valley
Built Up AreaBishop Auckland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2021 (1 year, 3 months ago)
Next Accounts Due31 October 2022 (5 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 January

Returns

Latest Return25 September 2021 (7 months, 3 weeks ago)
Next Return Due9 October 2022 (4 months, 3 weeks from now)

Charges

24 February 2020Delivered on: 26 February 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

15 December 2021Compulsory strike-off action has been discontinued (1 page)
14 December 2021Confirmation statement made on 25 September 2021 with updates (6 pages)
14 December 2021Change of details for Mr Malcolm Thompson as a person with significant control on 17 December 2019 (2 pages)
14 December 2021Notification of Light Nights Unlimited as a person with significant control on 17 December 2019 (2 pages)
14 December 2021Notification of Inventurist as a person with significant control on 17 December 2019 (2 pages)
14 December 2021First Gazette notice for compulsory strike-off (1 page)
24 September 2021Group of companies' accounts made up to 31 January 2021 (31 pages)
30 September 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
23 September 2020Current accounting period extended from 31 January 2020 to 31 January 2021 (1 page)
13 September 2020Previous accounting period shortened from 30 September 2020 to 31 January 2020 (1 page)
26 February 2020Registration of charge 122295470001, created on 24 February 2020 (24 pages)
20 December 2019Statement of capital following an allotment of shares on 17 December 2019
  • GBP 1,400
(6 pages)
26 September 2019Incorporation
Statement of capital on 2019-09-26
  • GBP 14
(38 pages)