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 - LONDON

This company is listed in the following categories:
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)

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

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GRANTLEY HOUSE (KENT) LIMITED SEVENOAKS UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DE BEERS GROUP ST HELIER JERSEY Active GROUP None Supplied

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

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