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Element Uk Midco Limited MALTON

Founded in 2017, Element Uk Midco, classified under reg no. 10664823 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 31st March and its latest financial statement was filed on Saturday 26th March 2022.

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

Element Uk Midco 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 10664823
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 (118 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 register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Mehrdad L. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Element Uk Holdco Limited that put 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 Holdco 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 10664707
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
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
New director appointment on Monday 18th December 2023.
filed on: 22nd, December 2023 		Free Download (2 pages)

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