Website & contact details
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- The site of this company’s group or brand.
Electrak Holdings Limited
- Incorporated
- 15 November 2005 (20 years)
- Industry
- Dormant Company (99999)
- Directors
- Legrand France SA
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Great King Street NorthBirminghamB19 2LF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Turkish
Born April 1974 (52)
Director · Appointed 30 September 2025
British
Born November 1976
Tiwana, Darminder
Secretary · Appointed 12 February 2024
Legrand France Sa
Corporate Director · Appointed 3 April 2008
Officer history (11 former)
1 April 2026
1 April 2026
30 September 2025
12 February 2024
Resigned Murdocca, Paolo as Secretary
12 February 2024
Appointed Tiwana, Darminder as Secretary
1 May 2022
Appointed Murdocca, Paolo as Secretary
30 April 2022
1 September 2021
1 September 2021
3 April 2008
3 April 2008
3 April 2008
3 April 2008
Appointed Legrand France Sa as Corporate Director
3 April 2008
3 April 2008
3 April 2008
3 April 2008
3 April 2008
14 November 2006
14 November 2006
14 December 2005
14 December 2005
14 December 2005
14 December 2005
14 December 2005
15 November 2005
15 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 115834
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Legrand Electric Limited Owns 75–100% of shares
18MC Global Limited Owns 75–100% of shares
Usystems Limited Owns 75–100% of shares
Electrak Holdings Limited This company Owns 75–100% of shares
Electrak International Limited Owns 75–100% of shares
Electrak Limited Owns 75–100% of shares
Jontek Limited Owns 75–100% of shares
PCL Holdings Limited Owns 75–100% of shares
Power Control Ltd Owns 75–100% of shares
Siel Energy Systems Limited Owns 75–100% of shares
Raritan Computer U.K. Limited Owns 75–100% of shares
Starline Holdings Technology Limited Owns 75–100% of shares
Tynetec Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £9
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Cash | £100 | |||
| Net Assets | £9 | £9 | £100 | £100 |
| Shareholder Funds | £9 | £9 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 18 November 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 22 October 2025 | Appointment of a director |
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