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Electrak Holdings Limited

Electrak Holdings Limited is a dormant company incorporated on 15 November 2005 with the registered office located in Birmingham, West Midlands. Electrak Holdings Limited was registered 19 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
05623239
Private limited company
Age
19 years
Incorporated 15 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (12 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Great King Street North
Birmingham
B19 2LF
Same address for the past 17 years
Telephone
0345 6054333
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1976
Director • French • Lives in England • Born in Feb 1969
Legrand Electric Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Electrak International Limited
Legrand UK Ltd, Pascal Frederic Stutz, and 1 more are mutual people.
Active
Legrand Electric Limited
Pascal Frederic Stutz and Darminder Singh Tiwana are mutual people.
Active
Legrand UK Limited
Pascal Frederic Stutz and Darminder Singh Tiwana are mutual people.
Active
C.P. Electronics Limited
Pascal Frederic Stutz and Darminder Singh Tiwana are mutual people.
Active
Electrak Overseas Limited
Pascal Frederic Stutz and Darminder Singh Tiwana are mutual people.
Active
Tynetec Limited
Pascal Frederic Stutz and Darminder Singh Tiwana are mutual people.
Active
Jontek Limited
Pascal Frederic Stutz and Darminder Singh Tiwana are mutual people.
Active
Siel Energy Systems Limited
Pascal Frederic Stutz and Darminder Singh Tiwana are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9
Decreased by £91 (-91%)
Total Liabilities
£0
Same as previous period
Net Assets
£9
Decreased by £91 (-91%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Darminder Singh Tiwana Appointed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Mr Darminder Tiwana Appointed
1 Year 9 Months Ago on 12 Feb 2024
Paolo Murdocca Resigned
1 Year 9 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Philip Middlemast Resigned
3 Years Ago on 30 Apr 2022
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Documents
Appointment of Mr Darminder Singh Tiwana as a director on 30 September 2025
Submitted on 22 Oct 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Jul 2024
Termination of appointment of Paolo Murdocca as a secretary on 12 February 2024
Submitted on 12 Feb 2024
Appointment of Mr Darminder Tiwana as a secretary on 12 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Jan 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 28 Nov 2022
Appointment of Mr Paolo Murdocca as a secretary on 1 May 2022
Submitted on 27 Jun 2022
Repayment History
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