ELEMENT14 FINANCE UK LIMITED
Overview
| Company Name | ELEMENT14 FINANCE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07973952 |
| 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 ELEMENT14 FINANCE UK LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is ELEMENT14 FINANCE UK LIMITED located?
| Registered Office Address | 150 Armley Road LS12 2QQ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELEMENT14 FINANCE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ELEMENT14 FINANCE UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for ELEMENT14 FINANCE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gavin Peter Hodgson-Silke on Oct 10, 2025 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2024 | 15 pages | AA | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gavin Peter Hodgson-Silke on Nov 14, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 02, 2023 | 15 pages | AA | ||
Full accounts made up to Jul 03, 2022 | 15 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 04, 2021 | 15 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 28, 2020 | 14 pages | AA | ||
Appointment of Mr Gavin Peter Hodgson-Silke as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Eden as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 14 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darrel Scott Jackson as a director on Apr 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Harvey Woodford as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Eden as a director on Feb 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Liam Anthony Heffernan as a director on Feb 15, 2019 | 1 pages | TM01 | ||
Full accounts made up to Jul 01, 2018 | 14 pages | AA | ||
Termination of appointment of Michael Ryan Mccoy as a director on May 04, 2018 | 1 pages | TM01 | ||
Termination of appointment of Michael Ryan Mccoy as a secretary on May 04, 2018 | 1 pages | TM02 | ||
Who are the officers of ELEMENT14 FINANCE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGSON-SILKE, Gavin Peter | Director | Canal Road LS12 2TU Leeds Farnell England | England | British | 212482320001 | |||||
| JACKSON, Darrel Scott | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | United States | American | 258280470001 | |||||
| MCCOY, Michael Ryan, Mr. | Secretary | Armley Road LS12 2QQ Leeds 150 West Yorkshire | 224411810001 | |||||||
| CROWELL, William Read | Director | Armley Road LS12 2QQ Leeds 150 West Yorkshire | United States | American | 224425720001 | |||||
| EDEN, Richard | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | England | British | 85228020001 | |||||
| GASKIN, David John | Director | Armley Road LS12 2QQ Leeds 150 West Yorkshire | Britain | British | 71544920001 | |||||
| HEFFERNAN, Liam Anthony | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | England | British | 204389740001 | |||||
| MANSON, Gavin Maxwell | Director | Armley Road LS12 2QQ Leeds 150 West Yorkshire | Scotland | British | 167197560001 | |||||
| MCCOY, Michael Ryan, Mr. | Director | Armley Road LS12 2QQ Leeds 150 West Yorkshire | United States | American | 187451430001 | |||||
| PRIEST, Mark Richard | Director | Armley Road LS12 2QQ Leeds 150 West Yorkshire | United Kingdom | British | 174767820001 | |||||
| WEBB, Steven John | Director | Armley Road LS12 2QQ Leeds 150 West Yorkshire | England | British | 71137440003 | |||||
| WHITELING, Mark Argent | Director | Armley Road LS12 2QQ Leeds 150 West Yorkshire | England | British | 101297630001 | |||||
| WILLIS, Helen Margaret | Director | Armley Road LS12 2QQ Leeds 150 West Yorkshire | United Kingdom | British | 277089380001 | |||||
| WOODFORD, Harvey | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | United States | American | 243233670001 |
Who are the persons with significant control of ELEMENT14 FINANCE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inone Holdings Limited | Apr 06, 2016 | Forge Lane LS12 2NE Leeds Farnell House West Yorkshire United Kingdom | No | ||||||||||
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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