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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 8 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
Company Number:10664545
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

People with Significant Control

Uk 111 Limited
Notified on:30 April 2021
Status:Active
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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 0AL
Nature of control:
  • Significant influence or control
Mr Seamus Philip Fitzpatrick
Notified on:10 March 2017
Status:Active
Date of birth:November 1966
Nationality:Irish
Country of residence:United Kingdom
Address:100, Pall Mall, London, United Kingdom, SW1Y 5NQ
Nature of control:
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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