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Elkem Uk Holdings Ltd, S9 2RX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ELKEM UK HOLDINGS LTD

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

This company is commonly known as Elkem Uk Holdings Ltd. The company was founded 7 years ago and was given the registration number 10765698. The firm's registered office is in SHEFFIELD. You can find them at Unit 17 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELKEM UK HOLDINGS LTD
Company Number:10765698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 17 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire, England, S9 2RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX

Secretary16 March 2018Active
Unit 17 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX

Director11 May 2021Active
Unit 17 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX

Director01 September 2022Active
Unit 17 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX

Secretary11 May 2017Active
Unit 17 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX

Director11 May 2017Active
Unit 17 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX

Director11 May 2017Active
Unit 17 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX

Director11 May 2017Active
Unit 17 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX

Director16 March 2018Active
Unit 17 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX

Director16 March 2018Active
Unit 17 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX

Director11 May 2017Active

People with Significant Control

Elkem Asa
Notified on:16 March 2018
Status:Active
Country of residence:Norway
Address:169, Drammensveien, Oslo, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Andrew Cunningham
Notified on:11 May 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Unit 17 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type small.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Officers

Appoint person director company with name date.

Download
2022-09-06Accounts

Accounts with accounts type small.

Download
2022-08-26Officers

Termination director company with name termination date.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type small.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Officers

Appoint person director company with name date.

Download
2020-10-01Accounts

Accounts with accounts type small.

Download
2020-09-29Officers

Termination director company with name termination date.

Download
2020-08-19Capital

Second filing capital allotment shares.

Download
2020-05-12Confirmation statement

Confirmation statement with updates.

Download
2019-11-21Capital

Capital name of class of shares.

Download
2019-11-20Capital

Capital allotment shares.

Download
2019-10-02Accounts

Accounts with accounts type small.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type small.

Download
2018-05-22Confirmation statement

Confirmation statement with updates.

Download
2018-05-14Persons with significant control

Notification of a person with significant control.

Download
2018-05-14Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-04-10Persons with significant control

Notification of a person with significant control statement.

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2018-04-10Persons with significant control

Cessation of a person with significant control.

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2018-03-28Resolution

Resolution.

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