Electra Kingsway Holdings Limited

Company Name	Electra Kingsway Holdings Limited
Company Status	Dissolved
Company Number	02260549
Category	Private Limited Company
Incorporation Date	20 May 1988(35 years, 11 months ago)
Dissolution Date	12 September 2020 (3 years, 7 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2005(17 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (closed 12 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr James Alexander Kennedy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(25 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 12 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Michael Craig Stoddart
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compton House Kinver Stourbridge West Midlands DY7 5LY

Director Name	Rene De La Serre
Date of Birth	March 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1995)
Role	Banker
Correspondence Address	26 Rue Barbert De Jouy Paris 76007 France

Director Name	Haruhiko Takenaka
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 February 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1995)
Role	Banker
Correspondence Address	Flat 21 Park St James 5 St James's Terrace London NW8 7LE

Director Name	Sir John Michael Pickard
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Meadow House Meadow Walk Walton-On-The-Hill Tadworth Surrey KT20 7UF

Director Name	Brian Kenneth Peppiatt
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 February 1994)
Role	Investment Banker
Correspondence Address	Aston Mullins Farm Ford Aylesbury Bucks HP17 8XG

Director Name	Lord Nigel Vinson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	34 Kynance Mews London SW7 4QR

Director Name	Kuek Chiang Koh
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	15 February 1993(4 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 March 1993)
Role	Investment Manager
Correspondence Address	Government Of Singapoore Investment 250 N Bridge Road L33-00 Raffles Ci

Director Name	Lord King
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1995)
Role	Non-Executive Director
Correspondence Address	Doncombe Mill House Ford Chippenham Wiltshire SN14 8RR

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(4 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 12 June 2006)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	6 Millington Road Cambridge Cambridgeshire CB3 9HP

Director Name	Dale Franklin Frey
Date of Birth	August 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1995)
Role	Vice President & Treasurer
Correspondence Address	3003 Summer Street Stamford Connecticut 06904 United States

Director Name	Sir Christopher Stephen Wates
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 February 1994)
Role	Chief Executive Of Building Company
Country of Residence	United Kingdom
Correspondence Address	Tufton Place Tufton Lane Northiam Rye East Sussex TN31 6HL

Director Name	Colin Hyndmarsh Black
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 February 1994)
Role	Company Director
Correspondence Address	15 Tudor Close Fairmile Park Road Cobham Surrey KT11 2PH

Director Name	Hareb Masood Al-Darmaki
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Arabian
Status	Resigned
Appointed	15 February 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	PO Box 46309 Abu Dhabi United Arab Emirates

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	15 February 1993(4 years, 9 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Wai Kwong Seck
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	22 July 1993(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 July 1995)
Role	Director Special Investments
Correspondence Address	56 Greenleaf View 1027 Singapore

Director Name	Ronald Akers Armstrong
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	32 High Street Barford Warwick Warwickshire CV35 8BU

Director Name	Ronald Akers Armstrong
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	32 High Street Barford Warwick Warwickshire CV35 8BU

Director Name	Sir Robert Brian Williamson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1995)
Role	Banker
Correspondence Address	23 Paultons Square London SW3 5AP

Director Name	Sir Robert Brian Williamson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Paultons Square London SW3 5AP

Director Name	Mr Alfred Merton Vinton
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1995(6 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 23 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Pelham Cottage 24 Pelham Street London SW7 2NG

Director Name	Iain Ogilvy Swain Saunders
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(7 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 April 1999)
Role	Merchant Banker
Correspondence Address	Polebrook Hall Polebrook Oundle Peterborough PE8 5LN

Director Name	Mr John Peter Williams
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 November 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	30 Egerton Crescent London SW3 2EB

Director Name	William Lawrence Banks
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(7 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 April 1999)
Role	Merchant Banker
Correspondence Address	13 Abercorn Place London Nw8

Secretary Name	Gerard Absalom
Nationality	British
Status	Resigned
Appointed	18 September 1996(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 1998)
Role	CS
Correspondence Address	25 Cotland Acres Pendleton Road Redhill Surrey RH1 6JZ

Director Name	Mr Robert John Lewis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(11 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF

Director Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(11 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Contact

Website	electrapartners.com
Email address	[email protected]
Telephone	020 78316464
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

12.1m at £0.01	Electra Partners Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,968,181
Current Liabilities	£97,368

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 June 2017	Full accounts made up to 30 September 2016 (15 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
22 June 2016	Full accounts made up to 30 September 2015 (13 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 120,900.04 (3 pages)
30 June 2015	Full accounts made up to 30 September 2014 (14 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 120,900.04 (3 pages)
12 June 2014	Full accounts made up to 30 September 2013 (13 pages)
2 May 2014	Appointment of Mr James Alexander Kennedy as a director (2 pages)
29 April 2014	Termination of appointment of Philip Dyke as a director (1 page)
28 April 2014	Termination of appointment of Philip Dyke as a secretary (1 page)
20 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 120,900.04 (4 pages)
9 April 2013	Full accounts made up to 30 September 2012 (13 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
1 May 2012	Termination of appointment of Robert Lewis as a director (1 page)
6 March 2012	Full accounts made up to 30 September 2011 (14 pages)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Full accounts made up to 30 September 2010 (15 pages)
5 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
21 January 2010	Full accounts made up to 30 September 2009 (14 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
30 September 2009	Appointment terminated director alfred vinton (1 page)
9 May 2009	Full accounts made up to 30 September 2008 (15 pages)
9 March 2009	Return made up to 15/02/09; full list of members (4 pages)
14 October 2008	Resolutions RES13 ‐ Section 175 26/09/2008 (1 page)
17 September 2008	Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
23 April 2008	Full accounts made up to 30 September 2007 (16 pages)
13 March 2008	Return made up to 15/02/08; full list of members (4 pages)
16 July 2007	Full accounts made up to 30 September 2006 (17 pages)
23 February 2007	Return made up to 15/02/07; full list of members (2 pages)
26 July 2006	Director resigned (1 page)
13 March 2006	Full accounts made up to 30 September 2005 (15 pages)
1 March 2006	Return made up to 15/02/06; full list of members (3 pages)
14 September 2005	New director appointed (5 pages)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
9 April 2005	Full accounts made up to 30 September 2004 (16 pages)
18 February 2005	Return made up to 15/02/05; full list of members (2 pages)
28 July 2004	Full accounts made up to 30 September 2003 (16 pages)
25 February 2004	Return made up to 15/02/04; full list of members (8 pages)
5 August 2003	Full accounts made up to 30 September 2002 (16 pages)
1 March 2003	Auditor's resignation (2 pages)
28 February 2003	Return made up to 15/02/03; full list of members (8 pages)
1 November 2002	Full accounts made up to 30 September 2001 (15 pages)
21 February 2002	Return made up to 15/02/02; full list of members (7 pages)
4 September 2001	Director's particulars changed (1 page)
27 July 2001	Full accounts made up to 30 September 2000 (15 pages)
21 February 2001	Return made up to 15/02/01; full list of members (7 pages)
13 September 2000	Conve 07/09/00 (2 pages)
13 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
21 July 2000	Full group accounts made up to 30 September 1999 (32 pages)
7 March 2000	Return made up to 15/02/00; full list of members 363(287) ‐ Registered office changed on 07/03/00 363(288) ‐ Director's particulars changed (13 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (14 pages)
21 November 1999	New director appointed (12 pages)
17 November 1999	Declaration of assistance for shares acquisition (6 pages)
17 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
10 August 1999	Company name changed electra fleming holdings LIMITED\certificate issued on 11/08/99 (2 pages)
26 July 1999	Full group accounts made up to 30 September 1998 (29 pages)
29 March 1999	Return made up to 15/02/99; full list of members (19 pages)
29 March 1999	Director's particulars changed (1 page)
14 January 1999	New director appointed (3 pages)
14 January 1999	Director resigned (1 page)
8 December 1998	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
8 December 1998	Â£ nc 1658160/120900 23/11/98 (1 page)
24 August 1998	Director's particulars changed (3 pages)
11 August 1998	Auditor's resignation (1 page)
20 July 1998	Full group accounts made up to 30 September 1997 (28 pages)
9 June 1998	Director's particulars changed (2 pages)
24 March 1998	New director appointed (3 pages)
24 March 1998	Return made up to 15/02/98; full list of members (15 pages)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director resigned (1 page)
20 January 1998	Secretary resigned (1 page)
10 November 1997	Director's particulars changed (2 pages)
23 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1997	Full group accounts made up to 30 September 1996 (27 pages)
14 March 1997	Return made up to 15/02/97; no change of members (9 pages)
6 March 1997	Director's particulars changed (2 pages)
6 March 1997	Director's particulars changed (2 pages)
16 January 1997	Director resigned (1 page)
20 October 1996	New director appointed (3 pages)
20 October 1996	Director resigned (1 page)
27 September 1996	New secretary appointed (3 pages)
5 August 1996	Full group accounts made up to 30 September 1995 (29 pages)
12 March 1996	Director's particulars changed (1 page)
12 March 1996	Director's particulars changed (2 pages)
12 March 1996	Director's particulars changed (1 page)
12 March 1996	Secretary's particulars changed (2 pages)
12 March 1996	Return made up to 15/02/96; full list of members (20 pages)
13 September 1995	Ad 31/07/95--------- Â£ si [email protected]=23025 Â£ ic 97875/120900 (2 pages)
13 September 1995	Â£ nc 1635135/3937639 31/07/95 (1 page)
7 September 1995	Director resigned (4 pages)
7 September 1995	Director resigned (4 pages)
7 September 1995	Director resigned (4 pages)
7 September 1995	Director resigned (4 pages)
7 September 1995	Director resigned (4 pages)
7 September 1995	Director resigned (4 pages)
7 September 1995	Director resigned (4 pages)
7 September 1995	Director resigned (4 pages)
7 September 1995	Director resigned (4 pages)
6 September 1995	S-div conve 31/07/95 (1 page)
6 September 1995	Â£ ic 1597946/1597876 31/07/95 Â£ sr [email protected]=70 (1 page)
18 August 1995	New director appointed (6 pages)
18 August 1995	New director appointed (8 pages)
3 August 1995	Company name changed electra kingsway managers holdin gs LIMITED\certificate issued on 03/08/95 (2 pages)
13 June 1995	Director resigned (4 pages)
6 June 1995	New director appointed (6 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Full group accounts made up to 30 September 1994 (25 pages)
23 March 1995	Return made up to 15/02/95; full list of members (48 pages)
27 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)

Electra Kingsway Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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