ELEMENT UK HOLDCO LIMITED

Overview

Company Name	ELEMENT UK HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10664707
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2017

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 UK HOLDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ELEMENT UK HOLDCO LIMITED located?

Registered Office Address	C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton England
Undeliverable Registered Office Address	No

What are the latest accounts for ELEMENT UK HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for ELEMENT UK HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for ELEMENT UK HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Audit exemption subsidiary accounts made up to Mar 29, 2025	18 pages	AA

Dec 15, 2025	legacy	89 pages	PARENT_ACC

Dec 15, 2025	legacy	3 pages	GUARANTEE2

Dec 15, 2025	legacy	1 pages	AGREEMENT2

May 21, 2025	Registration of charge 106647070003, created on May 09, 2025	76 pages	MR01

Mar 17, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Appointment of Mr Robert James Powell as a secretary on Dec 10, 2024	2 pages	AP03

Dec 23, 2024	Termination of appointment of Daniel Howard Jones as a secretary on Dec 10, 2024	1 pages	TM02

Dec 19, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	18 pages	AA

Dec 19, 2024	legacy	106 pages	PARENT_ACC

Dec 19, 2024	legacy	1 pages	AGREEMENT2

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Oct 14, 2024	Registration of charge 106647070002, created on Oct 07, 2024	76 pages	MR01

Mar 28, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Termination of appointment of Andrew John Harding Rutherford as a director on Dec 18, 2023	1 pages	TM01

Dec 22, 2023	Appointment of Mr Simon Kin-Man Ho as a director on Dec 18, 2023	2 pages	AP01

Dec 22, 2023	Appointment of Mr Jonathan David Luckhurst as a director on Dec 18, 2023	2 pages	AP01

Dec 11, 2023	Audit exemption subsidiary accounts made up to Mar 25, 2023	23 pages	AA

Dec 11, 2023	legacy	103 pages	PARENT_ACC

Dec 11, 2023	legacy	1 pages	AGREEMENT2

Dec 11, 2023	legacy	3 pages	GUARANTEE2

Jun 08, 2023	Appointment of Mr Daniel Howard Jones as a secretary on Jun 08, 2023	2 pages	AP03

Jun 08, 2023	Termination of appointment of Timothy James Saunders as a secretary on Jun 08, 2023	1 pages	TM02

Mar 13, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Feb 15, 2023	legacy	106 pages	PARENT_ACC

View All Filings

Who are the officers of ELEMENT UK HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Robert James Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England	Dec 10, 2024		Secretary	Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England				330637130001
HO, Simon Kin-Man Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England	Dec 18, 2023		Director	Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England	England	British	1977-12	257465280003
LUCKHURST, Jonathan David Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England	Dec 18, 2023		Director	Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England	England	British	1981-5	317403480001
JONES, Daniel Howard Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England	Jun 08, 2023	Dec 10, 2024	Secretary	Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England				309944590001
SAUNDERS, Timothy James Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England	Jul 14, 2022	Jun 08, 2023	Secretary	Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England				298089730001
COLSON, Tim Pall Mall SW1Y 5NQ London 100 United Kingdom	Mar 10, 2017	Apr 30, 2021	Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	United Kingdom	British	1985-9	226586020001
ELLIS, Stephen Paul Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England	Oct 12, 2021	Jul 18, 2022	Director	Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England	England	British	1971-9	288509680001
FITZPATRICK, Seamus Philip Pall Mall SW1Y 5NQ London 100 United Kingdom	Mar 10, 2017	Apr 30, 2021	Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	United Kingdom	Irish	1966-11	65991000003
KESTEMONT, Michael Kamiel Jan Alfons Norton Grove Industrial Estate Hugden Way YO17 9NE Norton C/O Karro Food Limited Malton England	Jun 14, 2019	Oct 22, 2021	Director	Norton Grove Industrial Estate Hugden Way YO17 9NE Norton C/O Karro Food Limited Malton England	United Kingdom	Belgian	1978-4	231792890001
RODRIGUES, Jason Simon Pall Mall SW1Y 5NQ London 100 United Kingdom	Mar 10, 2017	Apr 30, 2021	Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	United Kingdom	British	1982-8	226586030001
RUTHERFORD, Andrew John Harding Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England	Jul 14, 2022	Dec 18, 2023	Director	Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England	England	British	1969-7	190163450001
SMITH, Simon John Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England	Oct 12, 2021	Jul 18, 2022	Director	Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England	England	British	1962-9	264707320002
WALKER, Diane Susan Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England	Jul 28, 2021	Oct 22, 2021	Director	Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England	United Kingdom	British	1972-5	156683540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELEMENT UK HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mehrdad Michael Latifi

Apr 30, 2021

Commerce Valley Drive West

L3T 0A1 Markham

100

Ontario

Canada

Nationality: Canadian

Country of Residence: Canada

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Element Uk Topco Limited

Mar 10, 2017

Norton Grove Industrial Estate, Hugden Way

Norton

YO17 9NE Malton

C/O Karro Food Limited

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	10664545

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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