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ELEMENT UK HOLDCO LIMITED - C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, YO17 9NE, United Kingdom
Company Information
- Company registration number
- 10664707
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way
- Norton
- Malton
- YO17 9NE
- England C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, YO17 9NE, England UK
Management
- Managing Directors
- RUTHERFORD, Andrew John Harding
- Company secretaries
- JONES, Daniel Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-10
- Age Of Company 2017-03-10 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Element Uk Topco Limited
- Mehrdad Michael Latifi
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-26
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
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ELEMENT UK HOLDCO LIMITED Company Description
- ELEMENT UK HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10664707. Its current trading status is "live". It was registered 2017-03-10. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-03-26.It can be contacted at C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way .
Get ELEMENT UK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Element Uk Holdco Limited - C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, YO17 9NE, United Kingdom
- 2017-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-06-08) - TM02
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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legacy (2023-02-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-14) - AA
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legacy (2023-02-14) - GUARANTEE2
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legacy (2023-02-14) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2023-06-08) - AP03
keyboard_arrow_right 2022
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legacy (2022-07-22) - GUARANTEE2
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legacy (2022-07-22) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
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appoint-person-secretary-company-with-name-date (2022-07-18) - AP03
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second-filing-notification-of-a-person-with-significant-control (2022-06-23) - RP04PSC01
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notification-of-a-person-with-significant-control (2022-06-07) - PSC01
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confirmation-statement-with-updates (2022-03-14) - CS01
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accounts-with-accounts-type-full (2022-01-07) - AA
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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resolution (2021-11-19) - RESOLUTIONS
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resolution (2021-11-01) - RESOLUTIONS
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memorandum-articles (2021-11-01) - MA
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resolution (2021-06-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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capital-allotment-shares (2021-05-13) - SH01
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confirmation-statement-with-updates (2021-04-19) - CS01
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capital-allotment-shares (2021-03-23) - SH01
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capital-allotment-shares (2021-01-23) - SH01
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capital-statement-capital-company-with-date-currency-figure (2021-11-19) - SH19
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legacy (2021-11-19) - SH20
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legacy (2021-11-19) - CAP-SS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-23) - CS01
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change-to-a-person-with-significant-control (2020-02-17) - PSC05
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capital-allotment-shares (2020-07-27) - SH01
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accounts-with-accounts-type-full (2020-12-17) - AA
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resolution (2020-07-30) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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accounts-with-accounts-type-full (2019-06-10) - AA
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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capital-allotment-shares (2019-07-29) - SH01
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change-account-reference-date-company-current-extended (2019-08-27) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-13) - AD01
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incorporation-company (2017-03-10) - NEWINC
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change-account-reference-date-company-current-shortened (2017-03-10) - AA01