ELEMENT UK HOLDCO LIMITED - MALTON


Company Profile Company Filings

Overview

ELEMENT UK HOLDCO LIMITED is a Private Limited Company from MALTON ENGLAND and has the status: Active.
ELEMENT UK HOLDCO LIMITED was incorporated 7 years ago on 10/03/2017 and has the registered number: 10664707. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ELEMENT UK HOLDCO LIMITED - MALTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY
MALTON
YO17 9NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DAVID LUCKHURST May 1981 British Director 2023-12-18 CURRENT
SIMON KIN-MAN HO Dec 1977 British Director 2023-12-18 CURRENT
MR DANIEL HOWARD JONES Secretary 2023-06-08 CURRENT
MR ANDREW JOHN HARDING RUTHERFORD Jul 1969 British Director 2022-07-14 UNTIL 2023-12-18 RESIGNED
MR JASON RODRIGUES Aug 1982 British Director 2017-03-10 UNTIL 2021-04-30 RESIGNED
MICHAEL KAMIEL JAN ALFONS KESTEMONT Apr 1978 Belgian Director 2019-06-14 UNTIL 2021-10-22 RESIGNED
MR SEAMUS PHILIP FITZPATRICK Nov 1966 Irish Director 2017-03-10 UNTIL 2021-04-30 RESIGNED
MR STEPHEN PAUL ELLIS Sep 1971 British Director 2021-10-12 UNTIL 2022-07-18 RESIGNED
MR TIM COLSON Sep 1985 British Director 2017-03-10 UNTIL 2021-04-30 RESIGNED
MR TIMOTHY JAMES SAUNDERS Secretary 2022-07-14 UNTIL 2023-06-08 RESIGNED
MR SIMON JOHN SMITH Sep 1962 British Director 2021-10-12 UNTIL 2022-07-18 RESIGNED
MISS DIANE SUSAN WALKER May 1972 British Director 2021-07-28 UNTIL 2021-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mehrdad Michael Latifi 2021-04-30 10/1962 Markham   Ontario Significant influence or control
Element Uk Topco Limited 2017-03-10 Malton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUECREST FOODS LIMITED GRIMSBY ENGLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
STIRCHLEY BACON CO. LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
PIE COMPANY LIMITED(THE) BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
T S BLOOR & SONS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
COLDWATER SEAFOOD (UK) LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
SEACHILL LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
ICELANDIC HOLDINGS LIMITED LIVERPOOL Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
YOUNG'S SEAFOOD LIMITED GRIMSBY ENGLAND Active FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED NORTH EAST LINCOLNSHIRE Active AUDIT EXEMPTION SUBSI 56290 - Other food services
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
STIRCHLEY BACON HOLDINGS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KARRO FOOD GROUP LIMITED MALTON Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
SHAZAN FOODS LIMITED BIRMINGHAM Active FULL 10120 - Processing and preserving of poultry meat
INVEST CO 1 LIMITED BIRMINGHAM Active FULL 64202 - Activities of production holding companies
KARRO FOOD FROZEN LIMITED MALTON Active AUDIT EXEMPTION SUBSI 10110 - Processing and preserving of meat
KARRO PROPERTY LIMITED MALTON Active DORMANT 68100 - Buying and selling of own real estate
2 ZEUS INVESTMENTS LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BRAND STREET LIMITED BIRMINGHAM Dissolved... DORMANT 63990 - Other information service activities n.e.c.
HARRYS AT HOME LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
2 AGRICULTURE LIMITED NEWBRIDGE Active GROUP 01470 - Raising of poultry

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBSONS MOTOR SERVICES LIMITED NORTON, MALTON Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
STIRCHLEY BACON CO. LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
T S BLOOR & SONS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
STIRCHLEY BACON HOLDINGS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ELEMENT UK TOPCO LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ELEMENT UK MIDCO LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SOFINA FOODS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
T S BLOOR HOLDINGS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
UK 111 LIMITED MALTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.