ELEMENTS HOLDCO 1 LIMITED
Overview
| Company Name | ELEMENTS HOLDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC041662 |
| External Registration Number | 153458 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ELEMENTS HOLDCO 1 LIMITED located?
| Registered Office Address | 22 Grenville Street St Helier Jersey Je4 8px Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELEMENTS HOLDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | |
ELEMENTS HOLDCO 1 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Limited Private Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financia Services Commission |
| Company Number | 153458 |
What are the latest filings for ELEMENTS HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David James Lockie as a director on May 31, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Elona Mortimer-Zhika as a director on Dec 20, 2024 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR026780 Address Change 4TH floor 52-54 gracechurch street, london, EC3V 0EH, united kingdom,Dec 09, 2024 | 3 pages | OSCH01 | ||
Current accounting period extended from Mar 31, 2025 to Apr 30, 2025 | 3 pages | AA01 | ||
Appointment at registration for BR026780 - person authorised to represent, Cox Michael David 22 Grenville Street Jersey JE4 8PX Jersey | pages | OS-PAR | ||
Appointment at registration for BR026780 - person authorised to accept service, Cox Michael David 4th Floor Heathrow Approach 470 London Road Slough Englandsl3 8Qy | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 66 pages | OSIN01 | ||
Who are the officers of ELEMENTS HOLDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT SECRETARIES (JERSEY) LIMITED | Secretary | Grenville Street St Helier Jersey 22 Je4 8px Jersey |
| 324992410001 | ||||||||||||||
| COX, Michael David | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach United Kingdom | United Kingdom | British | Chief Financial Officer | 255069070001 | ||||||||||||
| LOCKIE, David James | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach United Kingdom | United Kingdom | British | Chief Operating Officer | 313397320001 | ||||||||||||
| MORTIMER-ZHIKA, Elona | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach | United Kingdom | British | Cheif Executive Officer | 218415450002 |
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