Element Uk Midco Limited

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Element Uk Midco Limited

10664823•Private Limited With Share Capital

C/O Karro Food Limited, Norton Grove Industrial Estate,, Malton, YO179NE

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Incorporated

10/03/2017

Company Age

9 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Element Uk Midco Limited (10664823) is a private limited with share capital incorporated on 10/03/2017 (9 years old) and registered in malton, YO179NE. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 10/03/2017
YO179NE

Financial Overview

Total Assets

£505.20M

Liabilities

£0

Net Assets

£505.20M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
simon kin-man ho
director
J
jonathan david luckhurst
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2025
Legacy
Category:Accounts
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2024
Legacy
Category:Accounts
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2023
Legacy
Category:Accounts
Date:11-12-2023
Legacy
Category:Other
Date:11-12-2023
Legacy
Category:Other
Date:11-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2023
Legacy
Category:Accounts
Date:13-01-2023
Legacy
Category:Other
Date:22-07-2022
Legacy
Category:Other
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-11-2021
Legacy
Category:Capital
Date:19-11-2021
Legacy
Category:Insolvency
Date:19-11-2021
Resolution
Category:Resolution
Date:19-11-2021
Memorandum Articles
Category:Incorporation
Date:01-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Resolution
Category:Resolution
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Capital Allotment Shares
Category:Capital
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:23-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2020
Resolution
Category:Resolution
Date:30-07-2020
Capital Allotment Shares
Category:Capital
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-08-2019
Capital Allotment Shares
Category:Capital
Date:29-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-03-2017
Incorporation Company
Category:Incorporation
Date:10-03-2017

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts29/03/2025

Trading Addresses

C/O Karro Food Limited, Norton Grove Industrial Estate,, Malton, Yo17 9Ne, YO179NERegistered

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Contact

C/O Karro Food Limited, Norton Grove Industrial Estate,, Malton, YO179NE