ELEMENTIS HOLDINGS LIMITED: Filings

  • Overview

    Company NameELEMENTIS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00097878
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELEMENTIS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Aaron John Dine as a director on Jul 30, 2026

    1 pagesTM01

    Appointment of Mr James Hamilton Thomas Curran as a director on Jul 30, 2026

    2 pagesAP01

    Confirmation statement made on Mar 29, 2026 with updates

    4 pagesCS01

    Appointment of Mrs Katharina Helen Marie Kearney-Croft as a director on Jan 01, 2026

    2 pagesAP01

    Termination of appointment of Ralph Rex Hewins as a director on Dec 31, 2025

    1 pagesTM01

    Cessation of Elementis Group Limited as a person with significant control on Jul 09, 2025

    1 pagesPSC07

    Notification of Elementis Plc as a person with significant control on Jul 09, 2025

    2 pagesPSC02

    Appointment of Mrs Hannah Kate Constantine as a secretary on Oct 15, 2025

    2 pagesAP03

    Appointment of Mrs Hannah Kate Constantine as a director on Oct 15, 2025

    2 pagesAP01

    Termination of appointment of Charlotte Allin as a director on Oct 15, 2025

    1 pagesTM01

    Termination of appointment of Charlotte Allin as a secretary on Oct 15, 2025

    1 pagesTM02

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Charlotte Allin as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Mrs Charlotte Allin as a secretary on Apr 01, 2025

    2 pagesAP03

    Termination of appointment of Anna Lawrence as a director on Apr 01, 2025

    1 pagesTM01

    Termination of appointment of Anna Lawrence as a secretary on Apr 01, 2025

    1 pagesTM02

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Director's details changed for Miss Anna Lawrence on Nov 14, 2022

    2 pagesCH01

    Secretary's details changed for Ms Anna Lawrence on Nov 14, 2022

    1 pagesCH03

    Director's details changed for Mr Ralph Rex Hewins on Nov 14, 2022

    2 pagesCH01

    Change of details for Elementis Group Limited as a person with significant control on Nov 14, 2022

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0