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ELEMENT PACKAGING HOLDINGS LTD

ELEMENT PACKAGING HOLDINGS LTD is an active private limited company, incorporated on 22 December 2022. The nature of the business is Activities of distribution holding companies. The company's registered office is on Tallis Street, London. The company's next accounts are due on 22 September 2024, and fall under the accounts category: No Accounts Filed. ELEMENT PACKAGING HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14553975
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1TALLIS HOUSE
Address Line 22 TALLIS STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4Y 0AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date22/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date19/01/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From incorporation onwards:
ELEMENT PACKAGING HOLDINGS LTD

Directors

(The company's officers)
MR ROHIT BELANI
(~40 year old Singaporean national)
TALLIS HOUSE 2 TALLIS STREET, LONDON, EC4Y 0AB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/07/2023
MR JOHN CHARLES LEES
(~62 year old British national)
TALLIS HOUSE 2 TALLIS STREET, LONDON, EC4Y 0AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/07/2023
ADAM FRASER PETYT
(~30 year old British national)
TALLIS HOUSE 2 TALLIS STREET, LONDON, EC4Y 0AB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2022

Shareholders

(Persons of Significant Control)
Adam Fraser Petyt
(~30 year old British national)
Tallis House, 2 Tallis Street, London, EC4Y 0AB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/12/2022
Mr Rohit Belani
(~40 year old Singaporean national)
Tallis House, 2 Tallis Street, London, EC4Y 0AB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/07/2023

Connections

(Shared officers)
  • JOHN CHARLES LEES
CHORLEYWOOD GOLF CLUB LIMITED
  • MR JOHN CHARLES LEES
  • MR JOHN CHARLES LEES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELEMENT PACKAGING HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, EC4Y 0AB.

Map of ELEMENT PACKAGING HOLDINGS LTD at local scale
Map of ELEMENT PACKAGING HOLDINGS LTD at local scale
Map of ELEMENT PACKAGING HOLDINGS LTD at district scale
Map of ELEMENT PACKAGING HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4Y 0AB

Other companies with registered offices in EC4Y 0AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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