ELEMENT UK TOPCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Element Uk Topco Limited. The company was founded 7 years ago and was given the registration number 10664545. 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 TOPCO LIMITED |
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| Company Number | : | 10664545 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 March 2017 |
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| End of financial year | : | 25 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Uk 111 Limited |
| Notified on | : | 30 April 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 5, New Street Square, London, England, EC4A 3TW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mehrdad Michael Latifi |
| Notified on | : | 30 April 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1962 |
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| Nationality | : | Canadian |
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| Country of residence | : | Canada |
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| Address | : | 100, Commerce Valley Drive West, Markham, Canada, L3T 0AL |
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| Nature of control | : | - Significant influence or control
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| Mr Seamus Philip Fitzpatrick |
| Notified on | : | 10 March 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | 100, Pall Mall, London, United Kingdom, SW1Y 5NQ |
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| Nature of control | : | - Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)