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Company Information for

ELEMENT UK HOLDCO LIMITED

C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY, NORTON, MALTON, YO17 9NE,
Company Registration Number
10664707
Private Limited Company
Active

Company Overview

About Element Uk Holdco Ltd
ELEMENT UK HOLDCO LIMITED was founded on 2017-03-10 and has its registered office in Malton. The organisation's status is listed as "Active". Element Uk Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ELEMENT UK HOLDCO LIMITED
 
Legal Registered Office
C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY
NORTON
MALTON
YO17 9NE
 
Filing Information
Company Number 10664707
Company ID Number 10664707
Date formed 2017-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 31/12/2025
Latest return 
Return next due 07/04/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 12:22:03
Primary Source:Companies House
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Company Officers of ELEMENT UK HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
TIM COLSON
 Director 2017-03-10
SEAMUS PHILIP FITZPATRICK
 Director 2017-03-10
JASON RODRIGUES
 Director 2017-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM COLSON ELEMENT UK TOPCO LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
TIM COLSON SOFINA FOODS LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
TIM COLSON ELEMENT UK MIDCO LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
SEAMUS PHILIP FITZPATRICK ELEMENT UK TOPCO LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
SEAMUS PHILIP FITZPATRICK SOFINA FOODS LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
SEAMUS PHILIP FITZPATRICK ELEMENT UK MIDCO LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
SEAMUS PHILIP FITZPATRICK 1 & 2 ONSLOW GARDENS LIMITED Director 2005-05-27 CURRENT 2004-07-08 Active
JASON RODRIGUES FOX'S CONFECTIONERY LIMITED Director 2017-12-29 CURRENT 1986-08-15 Active - Proposal to Strike off
JASON RODRIGUES MEADOW INCLUSIONS LIMITED Director 2017-12-29 CURRENT 1995-04-07 Active
JASON RODRIGUES BIG BEAR CONFECTIONERY LIMITED Director 2017-12-29 CURRENT 2003-07-29 Active - Proposal to Strike off
JASON RODRIGUES THE LINDUM SNACK COMPANY LIMITED Director 2017-12-29 CURRENT 1991-08-12 Active
JASON RODRIGUES NEXTPHARMA UK MIDCO LIMITED Director 2017-06-19 CURRENT 2017-06-16 Liquidation
JASON RODRIGUES NEXTPHARMA UK TOPCO LIMITED Director 2017-06-19 CURRENT 2017-06-16 Liquidation
JASON RODRIGUES ELEMENT UK TOPCO LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
JASON RODRIGUES SOFINA FOODS LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
JASON RODRIGUES ELEMENT UK MIDCO LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23Termination of appointment of Daniel Howard Jones on 2024-12-10
2024-12-23Appointment of Mr Robert James Powell as company secretary on 2024-12-10
2024-12-19Audit exemption statement of guarantee by parent company for period ending 30/03/24
2024-12-19Notice of agreement to exemption from audit of accounts for period ending 30/03/24
2024-12-19Consolidated accounts of parent company for subsidiary company period ending 30/03/24
2024-12-19Audit exemption subsidiary accounts made up to 2024-03-30
2024-10-14REGISTRATION OF A CHARGE / CHARGE CODE 106647070002
2024-03-28CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-12-11Audit exemption statement of guarantee by parent company for period ending 25/03/23
2023-12-11Notice of agreement to exemption from audit of accounts for period ending 25/03/23
2023-12-11Consolidated accounts of parent company for subsidiary company period ending 25/03/23
2023-12-11Audit exemption subsidiary accounts made up to 2023-03-25
2023-06-08Termination of appointment of Timothy James Saunders on 2023-06-08
2023-06-08Appointment of Mr Daniel Howard Jones as company secretary on 2023-06-08
2023-03-13CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-02-15Consolidated accounts of parent company for subsidiary company period ending 26/03/22
2023-02-14Notice of agreement to exemption from audit of accounts for period ending 26/03/22
2023-02-14Audit exemption statement of guarantee by parent company for period ending 26/03/22
2023-02-14Audit exemption subsidiary accounts made up to 2022-03-26
2023-02-01Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-07-22Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-07-22Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2022-01-07FULL ACCOUNTS MADE UP TO 03/04/21
2022-01-07AAFULL ACCOUNTS MADE UP TO 03/04/21
2021-11-19SH19Statement of capital on 2021-11-19 GBP 24,818,818
2021-11-19SH20Statement by Directors
2021-11-19CAP-SSSolvency Statement dated 12/11/21
2021-11-19RES13Resolutions passed:
  • Reduction of share premuim account 12/11/2021
2021-11-01MEM/ARTSARTICLES OF ASSOCIATION
2021-11-01RES01ADOPT ARTICLES 01/11/21
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAMIEL JAN ALFONS KESTEMONT
2021-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 106647070001
2021-10-19AP01DIRECTOR APPOINTED MR SIMON JOHN SMITH
2021-07-29AP01DIRECTOR APPOINTED MISS DIANE SUSAN WALKER
2021-06-01RES10Resolutions passed:
  • Resolution of allotment of securities
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR TIM COLSON
2021-05-13SH0130/04/21 STATEMENT OF CAPITAL GBP 24818818
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-03-23SH0115/02/21 STATEMENT OF CAPITAL GBP 24817818
2021-01-23SH0123/12/20 STATEMENT OF CAPITAL GBP 24127765
2020-12-17AAFULL ACCOUNTS MADE UP TO 28/03/20
2020-07-30RES10Resolutions passed:
  • Resolution of allotment of securities
2020-07-27SH0103/07/20 STATEMENT OF CAPITAL GBP 22952765
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2020-02-17PSC05Change of details for Element Uk Topco Limited as a person with significant control on 2017-06-13
2019-08-27AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-07-29SH0104/07/19 STATEMENT OF CAPITAL GBP 21500001
2019-06-20AP01DIRECTOR APPOINTED MR MICHAEL KAMIEL JAN ALFONS KESTEMONT
2019-06-10AAFULL ACCOUNTS MADE UP TO 29/12/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway South, Whiteley Fareham PO15 7FH United Kingdom
2017-03-10AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELEMENT UK HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELEMENT UK HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELEMENT UK HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ELEMENT UK HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEMENT UK HOLDCO LIMITED
Trademarks
We have not found any records of ELEMENT UK HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEMENT UK HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ELEMENT UK HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEMENT UK HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEMENT UK HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELEMENT UK HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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