Element Uk Holdco Limited in Norton MALTON

Element Uk Holdco Limited MALTON

Founded in 2017, Element Uk Holdco, classified under reg no. 10664707 is an active company. Currently registered at C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way YO17 9NE, Malton the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/26.

Currently there are 2 directors in the the firm, namely Jonathan L. and Simon H.. In addition one secretary - Daniel J. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Timothy S. who worked with the the firm until 8 June 2023.

Element Uk Holdco Limited Address / Contact

Office Address	C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way
Office Address2	Norton
Town	Malton
Post code	YO17 9NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10664707
Date of Incorporation	Fri, 10th Mar 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Jonathan L.

Position: Director

Appointed: 18 December 2023

Simon H.

Position: Director

Appointed: 18 December 2023

Daniel J.

Position: Secretary

Appointed: 08 June 2023

Timothy S.

Position: Secretary

Appointed: 14 July 2022

Resigned: 08 June 2023

Andrew R.

Position: Director

Appointed: 14 July 2022

Resigned: 18 December 2023

Simon S.

Position: Director

Appointed: 12 October 2021

Resigned: 18 July 2022

Stephen E.

Position: Director

Appointed: 12 October 2021

Resigned: 18 July 2022

Diane W.

Position: Director

Appointed: 28 July 2021

Resigned: 22 October 2021

Michael K.

Position: Director

Appointed: 14 June 2019

Resigned: 22 October 2021

Jason R.

Position: Director

Appointed: 10 March 2017

Resigned: 30 April 2021

Tim C.

Position: Director

Appointed: 10 March 2017

Resigned: 30 April 2021

Seamus F.

Position: Director

Appointed: 10 March 2017

Resigned: 30 April 2021

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Mehrdad L. This PSC has significiant influence or control over this company,. The second one in the PSC register is Element Uk Topco Limited that entered Malton, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mehrdad L.

Notified on	30 April 2021
Nature of control:	significiant influence or control

Element Uk Topco Limited

C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, YO17 9NE, England

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10664545
Notified on	10 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/12/18. filed on: 22nd, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/18. filed on: 22nd, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/18 filed on: 22nd, December 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/18. filed on: 22nd, December 2023	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23 filed on: 11th, December 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 11th, December 2023	accounts	Free Download (103 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/25 filed on: 11th, December 2023	accounts	Free Download (23 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23 filed on: 11th, December 2023	other	Free Download (3 pages)
AP03	On 2023/06/08, company appointed a new person to the position of a secretary filed on: 8th, June 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/06/08 filed on: 8th, June 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/09 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 15th, February 2023	accounts	Free Download (106 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/26 filed on: 14th, February 2023	accounts	Free Download (22 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/22 filed on: 14th, February 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/22 filed on: 14th, February 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 22nd, July 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 22nd, July 2022	other	Free Download (1 page)
TM01	Director's appointment terminated on 2022/07/18 filed on: 18th, July 2022	officers	Free Download (1 page)
AP03	On 2022/07/14, company appointed a new person to the position of a secretary filed on: 18th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/18 filed on: 18th, July 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/07/14. filed on: 18th, July 2022	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/03/10 filed on: 7th, June 2022	persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/03/09 filed on: 14th, March 2022	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2021/04/03 filed on: 7th, January 2022	accounts	Free Download (26 pages)
SH19	24818818.00 GBP is the capital in company's statement on 2021/11/19 filed on: 19th, November 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 19th, November 2021	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 12/11/21 filed on: 19th, November 2021	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, November 2021	resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, November 2021	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 1st, November 2021	incorporation	Free Download (44 pages)
TM01	Director's appointment terminated on 2021/10/22 filed on: 25th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/10/22 filed on: 25th, October 2021	officers	Free Download (1 page)
MR01	Registration of charge 106647070001, created on 2021/10/15 filed on: 22nd, October 2021	mortgage	Free Download (29 pages)
AP01	New director appointment on 2021/10/12. filed on: 19th, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/12. filed on: 19th, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/28. filed on: 29th, July 2021	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, June 2021	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/04/30 filed on: 13th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/30 filed on: 13th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/30 filed on: 13th, May 2021	officers	Free Download (1 page)
SH01	24818818.00 GBP is the capital in company's statement on 2021/04/30 filed on: 13th, May 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/03/09 filed on: 19th, April 2021	confirmation statement	Free Download (4 pages)
SH01	24817818.00 GBP is the capital in company's statement on 2021/02/15 filed on: 23rd, March 2021	capital	Free Download (3 pages)
SH01	24127765.00 GBP is the capital in company's statement on 2020/12/23 filed on: 23rd, January 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/28 filed on: 17th, December 2020	accounts	Free Download (24 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, July 2020	resolution	Free Download (4 pages)
SH01	22952765.00 GBP is the capital in company's statement on 2020/07/03 filed on: 27th, July 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/03/09 filed on: 23rd, March 2020	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2017/06/13 filed on: 17th, February 2020	persons with significant control	Free Download (2 pages)
AA01	Accounting period extended to 2020/03/31. Originally it was 2019/12/31 filed on: 27th, August 2019	accounts	Free Download (1 page)
SH01	21500001.00 GBP is the capital in company's statement on 2019/07/04 filed on: 29th, July 2019	capital	Free Download (4 pages)
AP01	New director appointment on 2019/06/14. filed on: 20th, June 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/29 filed on: 10th, June 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019/03/09 filed on: 19th, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/30 filed on: 1st, October 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018/03/09 filed on: 21st, March 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway South, Whiteley Fareham PO15 7FH United Kingdom on 2017/06/13 to C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way Norton Malton YO17 9NE filed on: 13th, June 2017	address	Free Download (1 page)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 10th, March 2017	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, March 2017	incorporation	Free Download (41 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/03/10	capital

Element Uk Holdco Limited MALTON

Element Uk Holdco Limited Address / Contact

Company Information / Profile

Company staff

Jonathan L.

Simon H.

Daniel J.

Timothy S.

Andrew R.

Simon S.

Stephen E.

Diane W.

Michael K.

Jason R.

Tim C.

Seamus F.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us