This company is commonly known as Element Six Holdings Limited. The company was founded 13 years ago and was given the registration number 07359334. The firm's registered office is in LONDON. You can find them at 20 Carlton House Terrace, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ELEMENT SIX HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07359334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Charterhouse Street, London, England, EC1N 6RA | Secretary | 14 April 2022 | Active |
| 17, Charterhouse Street, London, England, EC1N 6RA | Director | 01 February 2023 | Active |
| 17, Charterhouse Street, London, England, EC1N 6RA | Director | 27 November 2023 | Active |
| 17, Charterhouse Street, London, England, EC1N 6RA | Director | 13 April 2022 | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Secretary | 16 March 2017 | Active |
| 17, Charterhouse Street, London, England, EC1N 6RA | Secretary | 01 May 2018 | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Director | 16 March 2017 | Active |
| 17, Charterhouse Street, London, England, EC1N 6RA | Director | 16 March 2017 | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Director | 01 February 2018 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 27 August 2010 | Active |
| 17, Charterhouse Street, London, England, EC1N 6RA | Director | 05 April 2019 | Active |
| 17, Charterhouse Street, London, England, EC1N 6RA | Director | 03 October 2016 | Active |
| 17, Charterhouse Street, London, England, EC1N 6RA | Director | 30 November 2020 | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Director | 16 March 2017 | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Director | 16 March 2017 | Active |
| Anglo American Diamond Holdings Limited | ||
| Notified on | : | 03 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17, Charterhouse Street, London, England, EC1N 6RA |
| Nature of control | : |
|
| Sdg Registrars Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 41, Chalton Street, London, England, NW1 1JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Officers | Appoint person director company with name date. | Download |
| 2024-04-25 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-17 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Officers | Termination director company with name termination date. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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