ELEMENT UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ELEMENT UK HOLDCO LIMITED
COMPANY NUMBER
10664707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MALTON
YO17 9NE
c/o Karro Food Limited
Norton Grove Industrial Estate,
Malton
YO17 9NE
YO17 9NE
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 |
|---|---|---|
| ELEMENT UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| ELEMENT UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ELEMENT UK MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Daniel Howard Jones (930994459) has left the board |
| 25/12/2024 | New Company Secretary Robert James Powell (933063713) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELEMENT UK HOLDCO 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 UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENT UK HOLDCO 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 |
|---|---|---|---|---|
|
18/12/2023 - Present (1years) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 21 Past: 39 |
View Report |
|
18/12/2023 - Present (1years) Born in May 1981 (age: 43) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
10/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2017 - Present (7 years and 9 months) Born in Aug 1982 |
Resigned | Director |
Current: 15 Past: 15 |
View Report |
|
10/03/2017 - Present (7 years and 9 months) Born in Nov 1966 |
Resigned | Director |
Current: 11 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Daniel Howard Jones (930994459) has left the board |
| 25/12/2024 | New Company Secretary Robert James Powell (933063713) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | Andrew John Harding Rutherford (919016345) has left the board |
| 28/12/2023 | New Board Member Simon Kin-Man Ho (925746528) Appointed |
| 28/12/2023 | New Board Member Jonathan David Luckhurst (931740348) Appointed |
| 20/12/2023 | New Accounts filed |
| 12/06/2023 | New Company Secretary Daniel Howard Jones (930994459) Appointed |
| 12/06/2023 | Timothy James Saunders (929808973) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 20/07/2022 | Stephen Paul Ellis (928850968) has left the board |
| 20/07/2022 | Simon John Smith (926470732) has left the board |
| 20/07/2022 | New Company Secretary Timothy James Saunders (929808973) Appointed |
| 20/07/2022 | New Board Member Andrew John Harding Rutherford (919016345) Appointed |
| 18/03/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 27/10/2021 | Michael Kamiel Jan Alfons Kestemont (923179289) has left the board |
| 27/10/2021 | Michael Kamiel Jan Alfons Kestemont (923179289) has left the board |
| 27/10/2021 | Diane Susan Walker (915668354) has left the board |
| 27/10/2021 | Michael Kamiel Jan Alfons Kestemont (923179289) has left the board |
| 27/10/2021 | Diane Susan Walker (915668354) has left the board |
| 27/10/2021 | Diane Susan Walker (915668354) has left the board |
| 21/10/2021 | New Board Member Simon John Smith (926470732) Appointed |
| 21/10/2021 | New Board Member Stephen Paul Ellis (928850968) Appointed |
| 17/05/2021 | Seamus Philip Fitzpatrick (906599100) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 24/06/2019 | New Board Member Michael Kamiel Jan Alfons Kestemont (923179289) Appointed |
| 14/06/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 15/06/2017 | Change in Reg. Office |
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