UKBizDB.co.uk

ELEMENTIS FINANCE (AUSTRALIA) LIMITED

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

This company is commonly known as Elementis Finance (australia) Limited. The company was founded 19 years ago and was given the registration number 05659320. The firm's registered office is in LONDON. You can find them at Caroline House, 55 - 57 High Holborn, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELEMENTIS FINANCE (AUSTRALIA) LIMITED
Company Number:05659320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Caroline House, 55 - 57 High Holborn, London, WC1V 6DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN

Secretary01 May 2022Active
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN

Director01 April 2022Active
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN

Director29 September 2016Active
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN

Director01 May 2022Active
Caroline House, 55 - 57 High Holborn, London, WC1V 6DX

Secretary24 January 2018Active
20 Hamilton Road, Twickenham, TW2 6SN

Secretary20 December 2005Active
43 Lockesfield Place, London, E14 3AJ

Secretary14 December 2006Active
Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX

Secretary15 June 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 December 2005Active
Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX

Director29 September 2016Active
Caroline House, 55 - 57 High Holborn, London, WC1V 6DX

Director24 January 2018Active
59 Priory Road, Kew, Richmond, TW9 3DQ

Director20 December 2005Active
Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX

Director24 October 2008Active
Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX

Director20 December 2005Active
Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX

Director25 February 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 December 2005Active

People with Significant Control

Elementis Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
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 (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 (3 months remaining)

Copyright © 2025. All rights reserved.