- Company search
- ELEMENT SIX HOLDINGS LIMITED
ELEMENT SIX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELEMENT SIX HOLDINGS LIMITED
COMPANY NUMBER
07359334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/08/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/08/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/08/2010
05/10/2016
WAVELAKE LIMITED
Previous Names
27/08/2010 05/10/2016 WAVELAKE LIMITED
LONDON
EC1N 6RA
17 Charterhouse Street
LONDON
EC1N 6RA
Credit Risk Overview
Want to learn more about ELEMENT SIX 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Accounts filed |
Date: 29/04/2024 | Event: New Board Member Thomas Paul Foster Johnson (929749351) Appointed |
Date: 29/04/2024 | Event: New Board Member Konstantinos Mitsos (932237763) Appointed |
Credit Risk Overview
Want to learn more about ELEMENT SIX 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 ELEMENT SIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENT SIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/04/2022 - Present (2 years and 4 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
14/04/2022 - Present (2 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2023 - Present (1 years and 6 months) Born in Oct 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/11/2023 - Present (8 months) Born in Sep 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
24/04/2024 - Present (3 months) Born in May 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Accounts filed |
Date: 29/04/2024 | Event: New Board Member Thomas Paul Foster Johnson (929749351) Appointed |
Date: 29/04/2024 | Event: New Board Member Konstantinos Mitsos (932237763) Appointed |
Date: 05/12/2023 | Event: New Board Member Richard Shaun Lawson (928837601) Appointed |
Date: 04/10/2023 | Event: Sarah Mary Kuijlaars (926321374) has left the board |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 31/08/2023 | Event: Bruce Alan Cleaver (911536486) has left the board |
Date: 22/06/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Board Member Bruce Alan Cleaver (911536486) Appointed |
Date: 08/03/2023 | Event: Bruce Alan Cleaver (911536486) has left the board |
Date: 03/02/2023 | Event: New Board Member Siobhan Duffy (930497836) Appointed |
Date: 03/02/2023 | Event: Walter Huhn (921556075) has left the board |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 27/04/2022 | Event: Thomas Johnson (924641344) has left the board |
Date: 27/04/2022 | Event: New Company Secretary Stuart Paul Huntley (929509861) Appointed |
Date: 22/04/2022 | Event: New Board Member Erica Leathers (929404293) Appointed |
Date: 14/10/2021 | Event: Andrew John Guthrie (921099527) has left the board |
Date: 05/10/2021 | Event: Andrew John Guthrie (921099527) has left the board |
Date: 15/05/2021 | Event: New Accounts filed |
Date: 28/04/2021 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: New Accounts filed |
Date: 01/09/2020 | Event: New Confirmation Statement filed |
Date: 28/07/2020 | Event: Nimesh Balvir Patel (914824607) has left the board |
Date: 10/09/2019 | Event: New Confirmation Statement filed |
Date: 10/05/2019 | Event: New Accounts filed |
Date: 17/04/2019 | Event: New Board Member Andrew John Guthrie (921099527) Appointed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 18/05/2018 | Event: New Company Secretary Thomas Johnson (924641344) Appointed |
Date: 14/05/2018 | Event: Stuart Huntley (922781072) has left the board |
Date: 03/05/2018 | Event: New Accounts filed |
Date: 10/04/2018 | Event: New Board Member Ann Catherine Cormack (921606424) Appointed |
Date: 05/02/2018 | Event: Gareth Mostyn (922668430) has left the board |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 13/09/2017 | Event: New Confirmation Statement filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 04/05/2017 | Event: New Board Member Gareth Mostyn (922668430) Appointed |
Date: 04/05/2017 | Event: Gareth Mostyn (922982117) has left the board |
Date: 26/04/2017 | Event: New Board Member Gareth Mostyn (922982117) Appointed |
Date: 29/03/2017 | Event: Andrew Simon Davis (906923107) has left the board |
Date: 29/03/2017 | Event: New Company Secretary Stuart Huntley (922781072) Appointed |
Date: 29/03/2017 | Event: New Board Member Walter Huhn (921556075) Appointed |
Date: 29/03/2017 | Event: New Board Member Nimesh Balvir Patel (914824607) Appointed |
Date: 29/03/2017 | Event: New Board Member Bruce Alan Cleaver (911536486) Appointed |
Date: 03/11/2016 | Event: Change in Reg. Office |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 30/05/2016 | Event: New Accounts filed |
Date: 06/09/2015 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)