ELEMENTIS GROUP (FINANCE) LIMITED
Non-Trading
General Information
NAME
ELEMENTIS GROUP (FINANCE) LIMITED
COMPANY NUMBER
09303017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/11/2014
(10 years and 1 months old)
WEBSITE
www.elementis.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8HN
Telephone: 02070672994
TPS: No
Caroline House
55 - 57 High Holborn
London
WC1V 6DX
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 OVERSEAS INVESTMENTS LIMITED | Non-Trading | View Report |
| ELEMENTIS GROUP (FINANCE) LIMITED | Non-Trading | View Report |
| ELEMENTIS FINANCE (US) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELEMENTIS GROUP (FINANCE) 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 GROUP (FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENTIS GROUP (FINANCE) 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 May 1979 (age: 45) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/11/2014 - Present (10 years and 1 months) Born in Nov 1955 |
Resigned | Director |
Current: 4 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 30/10/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | Laura Ann Maria Higgins (924420399) has left the board |
| 11/05/2022 | New Board Member Anna Lawrence (929549916) Appointed |
| 09/05/2022 | Laura Ann Maria Higgins (924457670) has left the board |
| 09/05/2022 | Laura Ann Maria Higgins (924420399) has left the board |
| 09/05/2022 | New Company Secretary Anna Lawrence (929550105) Appointed |
| 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 |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 29/03/2018 | Wai Chung Wong (919249486) has left the board |
| 29/03/2018 | Wai Chung Wong (912361646) has left the board |
| 29/03/2018 | New Company Secretary Laura Ann Maria Higgins (924457670) Appointed |
| 29/03/2018 | New Board Member Laura Ann Maria Higgins (924420399) Appointed |
| 12/10/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 10/01/2017 | 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 |
| 26/08/2016 | New Annual Return filed |
| 04/11/2015 | Change in Reg. Office |
| 09/09/2015 | New Annual Return filed |
| 19/11/2014 | New Board Member James John Holroyd Sergeant (908605718) Appointed |
| 19/11/2014 | New Board Member Wai Chung Wong (912361646) Appointed |
| 19/11/2014 | James John Holroyd Sergeant (919249487) has left the board |
| 19/11/2014 | Wai Chung Wong (919249488) has left the board |
| 14/11/2014 | New Board Member Brian Geoffrey Taylorson (908140882) Appointed |
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