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Officers11

Documents45

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Last updated: Jun 01, 2024

ELEMENT UK HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Mar 2017 (7 years ago)

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Summary

NameELEMENT UK HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10664707
Incorporation Date10 Mar 2017 (7 years ago) / 2476 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ELEME*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MALTON, C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY, NORTON, YO17 9NE

Officers

corporate

IndividualUnited Kingdom

ELEMENT UK TOPCO LIMITED

Person with significant control


Appointed on10 Mar 2017

individual

IndividualUnited Kingdom

Rutherford, Andrew John Harding

Director


Appointed on14 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Colson, Tim

Director


Appointed on10 Mar 2017

Resigned on30 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Saunders, Timothy James

Secretary


Appointed on14 Jul 2022

individual

IndividualCanada

Mehrdad Latifi

Person with significant control


Appointed on30 Apr 2021

Country of residenceCanada

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Documents

DateNameTypeDocument
22 Jul 2022LegacyAGREEMENT2View
22 Jul 2022LegacyGUARANTEE2View
18 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to25 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date09 Mar 2025
    due by 23 Mar 2025
  • Last statement dated09 Mar 2024
Returns
  • Next returns datedue by 07 Apr 2018
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is ELEMENT UK HOLDCO LIMITED's headquarters?

ELEMENT UK HOLDCO LIMITED's headquarters is located at ENGLAND, MALTON, C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY, NORTON, YO17 9NE

What is ELEMENT UK HOLDCO LIMITED's industry?

ELEMENT UK HOLDCO LIMITED is in the industry of Activities of holding companies

What year was ELEMENT UK HOLDCO LIMITED started?

ELEMENT UK HOLDCO LIMITED was started in 2017

Sources: Companies House