General information

Name:

Elementis Group Ltd

Office Address:

The Bindery, 5th Floor 51-53 Hatton Garden EC1N 8HN London

Number: 04048541

Incorporation date: 2000-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Elementis Group Limited. The company was started 24 years ago and was registered under 04048541 as its reg. no. The headquarters of this firm is located in London. You can contact them at The Bindery, 5th Floor, 51-53 Hatton Garden. The enterprise's principal business activity number is 70100 and has the NACE code: Activities of head offices. 31st December 2022 is the last time the company accounts were reported.

Regarding to the business, a variety of director's responsibilities up till now have been done by Anna L., Aaron D. and Ralph H.. Amongst these three executives, Ralph H. has carried on with the business for the longest time, having been a vital addition to the Management Board for eight years. To support the directors in their duties, the abovementioned business has been using the skills of Anna L. as a secretary since the appointment on 2022-05-01.

Company staff

Anna L.

Role: Director

Appointed: 01 May 2022

Latest update: 5 February 2024

Anna L.

Role: Secretary

Appointed: 01 May 2022

Latest update: 5 February 2024

Aaron D.

Role: Director

Appointed: 01 April 2022

Latest update: 5 February 2024

Ralph H.

Role: Director

Appointed: 29 September 2016

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm include: Elementis Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 51-53 Hatton Garden, EC1N 8HN and was registered as a PSC under the reg no 3299608.

Elementis Plc
Address: The Bindery, 5th Floor 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3299608
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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