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ELECTRACT HOLDINGS LIMITED

Active
05633823·incorporated 2005-11-23

ELECTRACT HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 November 2005 at Companies House (number 05633823; OpenRegistry canonical ID GB-05633823-electract-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,519 active companies registered in Coalville, Leicestershire (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-23
Registered Address
ELECTRACT WALKER ROAD, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TU
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ELECTRACT HOLDINGS LIMITED

Filings

Check filing history of ELECTRACT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ELECTRACT HOLDINGS LIMITED has 1 person with significant control on file:

  • Electract Group Holdings Limited (England reg. 16204507). Notified 2025-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Deborah Haynes born 1971 resident in England, British national. Notified 2019-05-15. Ceased 2025-03-11.
    • Holds 25–50% of voting rights
  • Mr Peter Haynes born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Connor born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Haynes born 1969 resident in England, British national. Notified 2025-03-11. Ceased 2025-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ELECTRACT HOLDINGS LIMITED has previously traded as:

  • HAJCO 322 LIMITED (until 2006-12-20)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Coalville:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05633823.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.