OpenCompanies

Electrohab Limited

Company number
11049202
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 2017
Nature of business
Wholesale of fruit and vegetable juices, mineral water and soft drinks
Wholesale of electronic and telecommunications equipment and parts
Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Event catering activities

Registered office

312 Uxbridge Road
London
W12 7LJ

Control

NameNature of controlNotifiedCeased
Mr Gilles Habib Pivet Significant Influence Or Control 6 Nov 2017 2 Aug 2019
Mr Gilles Habib Pivet Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Nov 2017 1 Nov 2019
Mr Mohamed Amine Mouadna Ownership Of Shares 75 To 100 Percent 1 Jan 2020 1 Jan 2020
Mr Mohamed Amine Mouadna Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Aug 2019 15 Jul 2020
Mr Gilles Habib Pivet Ownership Of Shares 75 To 100 Percent 25 Jul 2020 1 Sep 2020
Mr Gilles Habib Pivet Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
1 Jan 2019 1 Sep 2020
Mr Nabil Boukedgane Ownership Of Shares 75 To 100 Percent 1 Jan 2019 1 Jan 2021
Mr Nabil Boukedgane Ownership Of Shares 75 To 100 Percent 1 Nov 2019 15 Jan 2021
Mr Gilles Habib Pivet Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
6 Nov 2017

Accounts

Year ended Turnover Net assets Cash Employees
30 Nov 2024 £3,757,558 £1,547,552 £286,756 2
30 Nov 2023 Dormant - £1,750 - 1
30 Nov 2022 - -£52,672 £52,778 8
30 Nov 2021 - £4,000 - 1
30 Nov 2020 Dormant - £1,900 £2,000 2
30 Nov 2019 - £10,000 - 1
30 Nov 2018 - £21,000 - -

Connections

Companies at the same address

Data