ELEMENTIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELEMENTIS HOLDINGS LIMITED
COMPANY NUMBER
00097878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/05/1908
(116 years and 7 months old)
WEBSITE
www.elementis.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1998
23/02/1998
ELEMENTIS PLC
View all previous names
LONDON
EC1N 8HN
Telephone: 02070672994
TPS: No
Caroline House
55 - 57 High Holborn
London
WC1V 6DX
Telephone: 70672999
The Bindery, 5th Floor
51-53 Hatton Garden
London
EC1N 8HN
EC1N 8HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEMENTIS GROUP LIMITED | Non-Trading | View Report |
| ELEMENTIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELEMENTIS DORMANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELEMENTIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEMENTIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENTIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2016 - Present (8 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
06/07/1988 - 06/07/1988 (0 months) Born in Nov 1931 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 04/08/2022 | Laura Ann Maria Higgins (924420399) has left the board |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Anna Lawrence (929549916) Appointed |
| 09/05/2022 | Laura Ann Maria Higgins (924420380) has left the board |
| 09/05/2022 | New Company Secretary Anna Lawrence (929550152) Appointed |
| 09/05/2022 | Laura Ann Maria Higgins (924420399) has left the board |
| 02/05/2022 | New Board Member Laura Ann Maria Higgins (924420399) Appointed |
| 06/04/2022 | Christopher John Gilbert (920950264) has left the board |
| 06/04/2022 | New Board Member Aaron John Dine (929438758) Appointed |
| 10/09/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | Wai Chung Wong (912361646) has left the board |
| 16/03/2018 | New Company Secretary Laura Ann Maria Higgins (924420380) Appointed |
| 16/03/2018 | New Board Member Laura Ann Maria Higgins (924420399) Appointed |
| 21/09/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 22/11/2016 | New Board Member Ralph Rex Hewins (912692300) Appointed |
| 22/11/2016 | New Board Member Christopher John Gilbert (920950264) Appointed |
| 18/11/2016 | Brian Geoffrey Taylorson (908140882) has left the board |
| 08/11/2016 | James John Holroyd Sergeant (908605718) has left the board |
| 09/04/2016 | New Confirmation Statement filed |
| 04/11/2015 | Change in Reg. Office |
| 14/07/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 18/07/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
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