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ELEMENT UK HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Element Uk Holdco Limited. The company was founded 8 years ago and was given the registration number 10664707. The firm's registered office is in MALTON. You can find them at C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ELEMENT UK HOLDCO LIMITED
Company Number:10664707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2017
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Secretary08 June 2023Active
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Director18 December 2023Active
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Director18 December 2023Active
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Secretary14 July 2022Active
100, Pall Mall, London, United Kingdom, SW1Y 5NQ

Director10 March 2017Active
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Director12 October 2021Active
100, Pall Mall, London, United Kingdom, SW1Y 5NQ

Director10 March 2017Active
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, England, YO17 9NE

Director14 June 2019Active
100, Pall Mall, London, United Kingdom, SW1Y 5NQ

Director10 March 2017Active
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Director14 July 2022Active
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Director12 October 2021Active
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Director28 July 2021Active

People with Significant Control

Mehrdad Michael Latifi
Notified on:30 April 2021
Status:Active
Date of birth:October 1962
Nationality:Canadian
Country of residence:Canada
Address:100, Commerce Valley Drive West, Markham, Canada, L3T 0A1
Nature of control:
  • Significant influence or control
Element Uk Topco Limited
Notified on:10 March 2017
Status:Active
Country of residence:England
Address:C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Malton, England, YO17 9NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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