Electract Holdings Limited
- Company number
- 05633823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2005
- Nature of business
- Activities of head offices
- Corporate group
- Electract Group Holdings Limited (3 companies)
Registered office
Previous names
- Hajco 322 Limited (until 20 Dec 2006)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Connor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 May 2019 |
| Mr Peter Haynes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 May 2019 |
| Deborah Haynes | Voting Rights 25 To 50 Percent | 15 May 2019 | 11 Mar 2025 |
| Mr Peter Haynes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Mar 2025 | 19 Mar 2025 |
| Electract Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2025 |
Accounts
Connections
Owned by
Electract Holdings Limited → Electract Group Holdings Limited
Controls
- Electract Limited (00479653)