ELEMENT SIX HOLDINGS LIMITED: Filings
Overview
| Company Name | ELEMENT SIX HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07359334 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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