Electract Group Holdings Limited

Active16204507 Private limited company
Incorporated
23 January 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Claire Brown
Region
East Midlands
Address
Electract Walker Road
Forest Business Park
Bardon Hill, Coalville
LE67 1TU

Filing status

Accounts due
23 January 2027
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Claire Brown
Individual · Notified 19 March 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1968
Former controllers (1)
19 March 2025
Ceased Darren Michael Brown — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Electract Group Holdings Limited This company
Electract Holdings Limited Owns 75–100% of shares
Electract Limited Owns 75–100% of shares
Siteheath Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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