Elemental Holdings Limited

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Elemental Holdings Limited

10947094•Private Limited With Share Capital

27 Old Gloucester Street, London, WC1N3AX
Website442032866229

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Incorporated

05/09/2017

Company Age

8 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Elemental Holdings Limited (10947094) is a private limited with share capital incorporated on 05/09/2017 (8 years old) and registered in london, WC1N3AX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 05/09/2017
WC1N3AX

Financial Overview

Total Assets

£2.10M

Liabilities

£25.1K

Net Assets

£2.07M

Cash

£0

Key Metrics

5

Directors

7

Shareholders

Board of Directors

5
T
tobias john latham
director
D
dhruv shamik patel
director
N
nicholas james duncan lindsay
director
T
terrie lynn campbell
director
J
jared ruger
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

58
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-03-2025
Resolution
Category:Resolution
Date:14-03-2025
Memorandum Articles
Category:Incorporation
Date:14-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Memorandum Articles
Category:Incorporation
Date:21-05-2021
Resolution
Category:Resolution
Date:19-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2017
Resolution
Category:Resolution
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Capital Allotment Shares
Category:Capital
Date:25-10-2017
Capital Allotment Shares
Category:Capital
Date:25-10-2017
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2017
Capital Allotment Shares
Category:Capital
Date:23-10-2017
Incorporation Company
Category:Incorporation
Date:05-09-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered

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Contact

442032866229
www.elementalcosec.com
27 Old Gloucester Street, London, WC1N3AX