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ELEMENT UK TOPCO LIMITED

ELEMENT UK TOPCO LIMITED is an active private limited company, incorporated on 10 March 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hugden Way, Malton. The company's accounts were last made up to 25 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. ELEMENT UK TOPCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10664545
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY
Address Line 2NORTON
Post TownMALTON
CountryENGLAND
PostcodeYO17 9NE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date25/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date23/03/2025
Last Made Up Date09/03/2024

Return

Next Due Date07/04/2018
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ELEMENT UK TOPCO LIMITED

Directors

(The company's officers)
MR SIMON KIN-MAN HO
(~46 year old British national)
C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY, NORTON, MALTON, YO17 9NE, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 18/12/2023
MR JONATHAN DAVID LUCKHURST
(~43 year old British national)
C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY, NORTON, MALTON, YO17 9NE, ENGLAND
  • Current Director
  • Gives occupation as GROUP FINANCIAL CONTROLLER
  • Usually resident in ENGLAND
Appointed on 18/12/2023
MR DANIEL HOWARD JONES
C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY, NORTON, MALTON, YO17 9NE, ENGLAND
  • Current Secretary
Appointed on 08/06/2023

Connections

(Shared officers)
A HEALD LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS (WESTBURY) LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS CHEESE COMPANY LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS FINANCE LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS GP LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS HATFIELD LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS HOLDINGS COMPANY LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS INGREDIENTS UK LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS LIMITED
  • MR SIMON KIN-MAN HO
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 UK TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, YO17 9NE.

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

More Companies in YO17 9NE

Other companies with registered offices in YO17 9NE:

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)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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