ELEMENT SIX HOLDINGS LIMITED
Overview
| Company Name | ELEMENT SIX HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07359334 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEMENT SIX HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELEMENT SIX HOLDINGS LIMITED located?
| Registered Office Address | 17 Charterhouse Street EC1N 6RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEMENT SIX HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAVELAKE LIMITED | Aug 27, 2010 | Aug 27, 2010 |
What are the latest accounts for ELEMENT SIX HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELEMENT SIX HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for ELEMENT SIX HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 27, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Statement of capital following an allotment of shares on Feb 18, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Appointment of Mr Konstantinos Mitsos as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thomas Paul Foster Johnson as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bruce Alan Cleaver as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard Shaun Lawson as a director on Nov 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sarah Mary Kuijlaars as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bruce Alan Cleaver as a director on Aug 29, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Mr Bruce Alan Cleaver as a director on Mar 16, 2017 | 2 pages | AP01 | ||
Appointment of Ms Siobhan Duffy as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Walter Hühn as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Appointment of Mr Stuart Paul Huntley as a secretary on Apr 14, 2022 | 2 pages | AP03 | ||
Termination of appointment of Thomas Johnson as a secretary on Apr 14, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Erica Leathers as a director on Apr 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Guthrie as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Change of details for Anglo American Diamond Holdings Limited as a person with significant control on Apr 26, 2021 | 2 pages | PSC05 | ||
Who are the officers of ELEMENT SIX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTLEY, Stuart Paul | Secretary | Charterhouse Street EC1N 6RA London 17 England | 295098610001 | |||||||
| DUFFY, Siobhan | Director | Charterhouse Street EC1N 6RA London 17 England | Ireland | Irish | 304978360001 | |||||
| JOHNSON, Thomas Paul Foster | Director | Charterhouse Street EC1N 6RA London 17 England | England | British | 297493510001 | |||||
| LAWSON, Richard Shaun | Director | Charterhouse Street EC1N 6RA London 17 England | United Kingdom | British | 288376010001 | |||||
| LEATHERS, Erica | Director | Charterhouse Street EC1N 6RA London 17 England | England | Canadian | 294042930001 | |||||
| MITSOS, Konstantinos | Director | Charterhouse Street EC1N 6RA London 17 England | United Kingdom | British | 322377630001 | |||||
| HUNTLEY, Stuart | Secretary | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | 227810720001 | |||||||
| JOHNSON, Thomas | Secretary | Charterhouse Street EC1N 6RA London 17 England | 246413440001 | |||||||
| CLEAVER, Bruce Alan | Director | Charterhouse Street EC1N 6RA London 17 England | United Kingdom | British | 115364860002 | |||||
| CLEAVER, Bruce Alan | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | 115364860002 | |||||
| CORMACK, Ann Catherine | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | 216064240001 | |||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 Greater London United Kingdom | England | British | 69231070002 | |||||
| GUTHRIE, Andrew John | Director | Charterhouse Street EC1N 6RA London 17 England | England | British | 210995270001 | |||||
| HÜHN, Walter | Director | Charterhouse Street EC1N 6RA London 17 England | Germany | German | 215560750001 | |||||
| KUIJLAARS, Sarah Mary | Director | Charterhouse Street EC1N 6RA London 17 England | United Kingdom | British | 263213740001 | |||||
| MOSTYN, Gareth | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | 226684300001 | |||||
| PATEL, Nimesh Balvir | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | England | British | 148246070001 |
Who are the persons with significant control of ELEMENT SIX HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglo American Diamond Holdings Limited | Oct 03, 2016 | Charterhouse Street EC1N 6RA London 17 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Sdg Registrars Limited | Apr 06, 2016 | Chalton Street NW1 1JD London 41 England | Yes | ||||||||||
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Natures of Control
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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