ELEMENTAL HOLDINGS LIMITED
ELEMENTAL HOLDINGS LIMITED is an active private limited company, incorporated on 5 September 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. ELEMENTAL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10947094 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 10/11/2024 |
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Last Made Up Date | 27/10/2023 |
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Return
Next Due Date | 03/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ELEMENTAL HOLDINGS LIMITED
Directors
(The company's officers)
MS JENNY LATHAM
(~39 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as ANALYTICS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 05/09/2017
MR TOBIAS JOHN LATHAM
(~39 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 05/09/2017
MS NATALIE LINDSAY
(~40 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as TEACHER
- Usually resident in UNITED KINGDOM
Appointed on 05/09/2017
MR NICHOLAS JAMES DUNCAN LINDSAY
(~42 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 05/09/2017
MR DHRUV SHAMIK PATEL
(~41 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 05/09/2017
MS PALAN PRAFUL SUCHAK
(~41 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as CIVIL SERVANT
- Usually resident in ENGLAND
Appointed on 05/09/2017
Shareholders
(Persons of Significant Control)
Mr Nicholas James Duncan Lindsay
(~42 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/09/2017
Connections
(Shared officers)
CLOUD WING UK LIMITED
- MR NICHOLAS JAMES DUNCAN LINDSAY
CROUCHLEY HALL MEWS MANAGEMENT COMPANY LIMITED
- MR NICHOLAS JAMES DUNCAN LINDSAY
- MR DHRUV SHAMIK PATEL
- MR TOBIAS JOHN LATHAM
- MR NICHOLAS JAMES DUNCAN LINDSAY
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)
ELEMENTAL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of ELEMENTAL HOLDINGS LIMITED at local scale
Map of ELEMENTAL HOLDINGS LIMITED at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
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)