ELEMENTAL FINANCIAL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELEMENTAL FINANCIAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELEMENTAL FINANCIAL HOLDINGS LIMITED was incorporated 6 years ago on 05/10/2017 and has the registered number: 10998726. The accounts status is TOTAL EXEMPTION FULL.
ELEMENTAL FINANCIAL HOLDINGS LIMITED was incorporated 6 years ago on 05/10/2017 and has the registered number: 10998726. The accounts status is TOTAL EXEMPTION FULL.
ELEMENTAL FINANCIAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
MERCER & HOLE
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2019 | 11/10/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2019-01-11 UNTIL 2019-11-11 | RESIGNED | ||
| MR MOHAMMAD KHALIDUR RAHMAN TALUKDER | Jul 1975 | British | Director | 2019-03-11 UNTIL 2020-02-11 | RESIGNED |
| CHRISTIANO ARNHOLD SIMOES | Jun 1974 | Portuguese | Director | 2019-01-02 UNTIL 2020-01-24 | RESIGNED |
| KEVIN ALAN NEUSCHATZ | Feb 1968 | American | Director | 2017-10-05 UNTIL 2020-02-11 | RESIGNED |
| MR LUIS MAXIMILIANO KOBERG | Apr 1966 | German | Director | 2018-01-30 UNTIL 2019-04-23 | RESIGNED |
| MR RICHARD PHILIP JONES | Nov 1965 | British | Director | 2019-03-11 UNTIL 2019-03-28 | RESIGNED |
| TIMOTHY MICHAEL DAVIES | May 1959 | British | Director | 2019-04-23 UNTIL 2019-08-12 | RESIGNED |
| FREDERIC LE BOURGEOIS | Aug 1954 | French | Director | 2017-10-05 UNTIL 2019-12-13 | RESIGNED |
| MR ALEJANDRO ENRIQUE BUSTOS BAEZ | Oct 1972 | Chilean | Director | 2018-01-30 UNTIL 2019-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Choice Financial Limited | 2019-04-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Luis Maximiliano Koberg | 2018-06-04 - 2019-04-24 | 4/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Kevin Alan Neuschatz | 2017-10-05 - 2018-06-04 | 2/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |