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 Number10947094
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date03/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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:
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)
  • MR TOBIAS JOHN LATHAM
CLOUD WING UK LIMITED
  • MR NICHOLAS JAMES DUNCAN LINDSAY
  • MR TOBIAS JOHN LATHAM
CROUCHLEY HALL MEWS MANAGEMENT COMPANY LIMITED
  • MR TOBIAS JOHN LATHAM
  • 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 local scale
Map of ELEMENTAL HOLDINGS LIMITED at district scale
Map of ELEMENTAL HOLDINGS 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 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)