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Officers42

Documents105

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

ELEMENTIS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 May 1908 (116 years ago)

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Summary

NameELEMENTIS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00097878
LEI Code
  • 2138002GIPR2OCR6D675
Incorporation Date08 May 1908 (116 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

ELEME*****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, THE BINDERY, 5TH FLOOR, 51-53 HATTON GARDEN, EC1N 8HN

Officers

individual

IndividualUnited Kingdom

Elementis Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Heaton, Frances Anne

Director


Appointed on24 Jun 1994

Resigned on23 Feb 1998

individual

IndividualUnited Kingdom

Wong, Wai Chung

Director


Appointed on01 Jul 2013

Resigned on24 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Philip Damian

Secretary


Appointed on03 May 2002

Resigned on30 Jun 2005

individual

IndividualUnited Kingdom

Brown, Philip Damian

Secretary


Appointed on08 Sep 1992

Resigned on31 Aug 2000

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Documents

DateNameTypeDocument
17 Nov 2022Change person secretary company with change dateCH03View
17 Nov 2022Change person director company with change dateCH01View
17 Nov 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Mar 2025
    due by 12 Apr 2025
  • Last statement dated29 Mar 2024
Returns
  • Next returns datedue by 25 Apr 2017
  • Last returns dated28 Mar 2016
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 2138002GIPR2OCR6D675
  • Legal nameELEMENTIS HOLDINGS LIMITED
  • Registration date12 Mar 2014
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated12 Jul 2023
  • Next renewal12 Jul 2024

Frequently asked questions

Where is ELEMENTIS HOLDINGS LIMITED's headquarters?

ELEMENTIS HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, THE BINDERY, 5TH FLOOR, 51-53 HATTON GARDEN, EC1N 8HN

What is ELEMENTIS HOLDINGS LIMITED's industry?

ELEMENTIS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was ELEMENTIS HOLDINGS LIMITED started?

ELEMENTIS HOLDINGS LIMITED was started in 1908

What is the LEI number of ELEMENTIS HOLDINGS LIMITED?

ELEMENTIS HOLDINGS LIMITED LEI number is 2138002GIPR2OCR6D675

Sources: Companies House