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Companies House/Bardon Hill, Coalville/Company profile

ELECTRACT GROUP HOLDINGS LIMITED

Active
16204507·incorporated 2025-01-23

ELECTRACT GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 January 2025 at Companies House (number 16204507; OpenRegistry canonical ID GB-16204507-electract-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2 active companies registered in Bardon Hill, Coalville, Leicestershire (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-23
Registered Address
ELECTRACT WALKER ROAD, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ELECTRACT GROUP HOLDINGS LIMITED

Filings

Check filing history of ELECTRACT GROUP HOLDINGS LIMITED

Accounts

Next accounts due 2026-10-23. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

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

  • Mrs Claire Brown born 1968 resident in England, British national. Notified 2025-03-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Darren Michael Brown born 1969 resident in England, British national. Notified 2025-01-23. Ceased 2025-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bardon Hill, Coalville:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16204507.

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