Elkem Uk Holdings Ltd SHEFFIELD


Elkem Uk Holdings Ltd is a private limited company registered at Unit 17 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX. Incorporated on 2017-05-11, this 6-year-old company is run by 2 directors and 1 secretary.
Director Stéphane M., appointed on 01 September 2022. Director Colin D., appointed on 11 May 2021.
Moving on to secretaries, we can name: Colin D., appointed on 16 March 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH information there was a change of name on 2018-03-19 and their previous name was T M (Technology) Holdings Limited.
The last confirmation statement was sent on 2023-05-10 and the deadline for the next filing is 2024-05-24. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Elkem Uk Holdings Ltd Address / Contact

Office Address Unit 17 Jessops Riverside
Office Address2 800 Brightside Lane
Town Sheffield
Post code S9 2RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10765698
Date of Incorporation Thu, 11th May 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Stéphane M.

Position: Director

Appointed: 01 September 2022

Colin D.

Position: Director

Appointed: 11 May 2021

Colin D.

Position: Secretary

Appointed: 16 March 2018

Cor O.

Position: Director

Appointed: 16 March 2018

Resigned: 25 September 2020

Jo-Geirr G.

Position: Director

Appointed: 16 March 2018

Resigned: 26 August 2022

Jill S.

Position: Director

Appointed: 11 May 2017

Resigned: 16 March 2018

John C.

Position: Director

Appointed: 11 May 2017

Resigned: 16 March 2018

Ian C.

Position: Director

Appointed: 11 May 2017

Resigned: 16 March 2018

William G.

Position: Secretary

Appointed: 11 May 2017

Resigned: 16 March 2018

Michael C.

Position: Director

Appointed: 11 May 2017

Resigned: 16 March 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Elkem Asa from Oslo, Norway. This PSC is categorised as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ian C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Elkem Asa

169 Drammensveien, Skoyen, Oslo, 0213 Oslo, PO Box 334, Norway

Legal authority Norwegian
Legal form Limited Liability
Country registered Norway
Place registered Oslo, Norway
Registration number No 911382008
Notified on 16 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian C.

Notified on 11 May 2017
Ceased on 16 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

T M (technology) Holdings March 19, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 9th, October 2023
Free Download (169 pages)

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