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ELECTROHAB LIMITED

Active
11049202·incorporated 2017-11-06

ELECTROHAB LIMITED is an active UK private limited company, incorporated on 6 November 2017 at Companies House (number 11049202; OpenRegistry canonical ID GB-11049202-electrohab-limited). Sophymarine's OpenRegistry classifies it under SIC 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks), one of 1,929 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-06
Registered Address
312 UXBRIDGE ROAD, LONDON, W12 7LJ, ENGLAND
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-09. Next confirmation statement due 2026-04-23.

Persons with significant control

ELECTROHAB LIMITED has 1 person with significant control on file:

  • Mr Gilles Habib Pivet born 1976 resident in United Kingdom, French national. Notified 2017-11-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

8 historical PSC records have ceased:

  • Mr Mohamed Amine Mouadna born 1984 resident in United Kingdom, French national. Notified 2020-01-01. Ceased 2020-01-01.
    • Owns 75% or more of shares
  • Mr Gilles Habib Pivet born 1976 resident in England, French national. Notified 2017-11-06. Ceased 2019-11-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Gilles Habib Pivet born 1976 resident in England, French national. Notified 2020-07-25. Ceased 2020-09-01.
    • Owns 75% or more of shares
  • Mr Mohamed Amine Mouadna born 1984 resident in United Kingdom, French national. Notified 2019-08-01. Ceased 2020-07-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Gilles Habib Pivet born 2019 resident in England, French national. Notified 2019-01-01. Ceased 2020-09-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Mr Nabil Boukedgane born 1991 resident in United Kingdom, French national. Notified 2019-01-01. Ceased 2021-01-01.
    • Owns 75% or more of shares
  • Mr Nabil Boukedgane born 1991 resident in England, French national. Notified 2019-11-01. Ceased 2021-01-15.
    • Owns 75% or more of shares
  • Mr Gilles Habib Pivet born 1976 resident in England, French national. Notified 2017-11-06. Ceased 2019-08-02.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks):

Other companies registered in London: