ELEMENT SIX HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELEMENT SIX HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELEMENT SIX HOLDINGS LIMITED was incorporated 13 years ago on 27/08/2010 and has the registered number: 07359334. The accounts status is FULL and accounts are next due on 30/09/2024.
ELEMENT SIX HOLDINGS LIMITED was incorporated 13 years ago on 27/08/2010 and has the registered number: 07359334. The accounts status is FULL and accounts are next due on 30/09/2024.
ELEMENT SIX HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WAVELAKE LIMITED (until 05/10/2016)
WAVELAKE LIMITED (until 05/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SIOBHAN DUFFY | Oct 1966 | Irish | Director | 2023-02-01 | CURRENT |
MR KONSTANTINOS MITSOS | May 1979 | British | Director | 2024-04-24 | CURRENT |
MR THOMAS PAUL FOSTER JOHNSON | May 1982 | British | Director | 2024-04-24 | CURRENT |
MR RICHARD SHAUN LAWSON | Sep 1973 | British | Director | 2023-11-27 | CURRENT |
MRS ERICA LEATHERS | May 1974 | Canadian | Director | 2022-04-13 | CURRENT |
MR STUART PAUL HUNTLEY | Secretary | 2022-04-14 | CURRENT | ||
NIMESH BALVIR PATEL | Jun 1977 | British | Director | 2017-03-16 UNTIL 2020-07-24 | RESIGNED |
STUART HUNTLEY | Secretary | 2017-03-16 UNTIL 2018-04-30 | RESIGNED | ||
MR THOMAS JOHNSON | Secretary | 2018-05-01 UNTIL 2022-04-14 | RESIGNED | ||
MS ANN CATHERINE CORMACK | Mar 1962 | British | Director | 2018-02-01 UNTIL 2021-03-31 | RESIGNED |
GARETH MOSTYN | Jun 1972 | British | Director | 2017-03-16 UNTIL 2018-01-31 | RESIGNED |
MRS SARAH MARY KUIJLAARS | Sep 1967 | British | Director | 2020-11-30 UNTIL 2023-10-01 | RESIGNED |
MR WALTER HÜHN | May 1962 | German | Director | 2016-10-03 UNTIL 2023-01-31 | RESIGNED |
MR ANDREW GUTHRIE | Oct 1977 | British | Director | 2019-04-05 UNTIL 2021-10-12 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2010-08-27 UNTIL 2016-10-03 | RESIGNED |
BRUCE ALAN CLEAVER | May 1965 | British | Director | 2017-03-16 UNTIL 2023-08-29 | RESIGNED |
BRUCE ALAN CLEAVER | May 1965 | British | Director | 2017-03-16 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo American Diamond Holdings Limited | 2016-10-03 | London | Significant influence or control | |
Sdg Registrars Limited | 2016-04-06 - 2016-10-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ELEMENT SIX HOLDINGS LIMITED | 2017-09-16 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - WAVELAKE LIMITED | 2016-05-27 | 31-08-2015 | £1 Cash £1 equity |