Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

ELEMENT UK TOPCO LIMITED

C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY, NORTON, MALTON, YO17 9NE,
Company Registration Number
10664545
Private Limited Company
Active

Company Overview

About Element Uk Topco Ltd
ELEMENT UK TOPCO LIMITED was founded on 2017-03-10 and has its registered office in Malton. The organisation's status is listed as "Active". Element Uk Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ELEMENT UK TOPCO LIMITED
 
Legal Registered Office
C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY
NORTON
MALTON
YO17 9NE
 
Filing Information
Company Number 10664545
Company ID Number 10664545
Date formed 2017-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 31/12/2024
Latest return 
Return next due 07/04/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 17:44:10
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ELEMENT UK TOPCO LIMITED

Current Directors
Officer Role Date Appointed
SEAMUS CARR
 Director 2017-05-02
TIM COLSON
 Director 2017-03-10
STEPHEN PAUL ELLIS
 Director 2017-05-02
SEAMUS PHILIP FITZPATRICK
 Director 2017-03-10
MICHAEL KAMIEL JAN ALFONS KESTEMONT
 Director 2017-06-02
MICHAEL PARKER
 Director 2017-05-02
JASON RODRIGUES
 Director 2017-03-10
DIANE SUSAN WALKER
 Director 2017-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAMUS CARR PIG FORUM LIMITED Director 2014-11-26 CURRENT 1988-08-26 Active
SEAMUS CARR KARRO FOOD FROZEN LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
SEAMUS CARR KARRO FOOD STOKE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
SEAMUS CARR KARRO PROPERTY LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
SEAMUS CARR KARRO FOOD GROUP LIMITED Director 2013-07-04 CURRENT 2012-11-29 Active
SEAMUS CARR KARRO ICT SERVICES LIMITED Director 2013-01-08 CURRENT 1986-04-04 Active
SEAMUS CARR KARRO FOOD LIMITED Director 2012-07-12 CURRENT 2001-06-08 Active
TIM COLSON SOFINA FOODS LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
TIM COLSON ELEMENT UK MIDCO LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
TIM COLSON ELEMENT UK HOLDCO LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
STEPHEN PAUL ELLIS FJG LOGISTICS LIMITED Director 2017-11-28 CURRENT 2007-12-13 Active
STEPHEN PAUL ELLIS KARRO FOOD GROUP LIMITED Director 2017-09-11 CURRENT 2012-11-29 Active
STEPHEN PAUL ELLIS SOFINA FOODS LIMITED Director 2017-05-02 CURRENT 2017-03-10 Active
SEAMUS PHILIP FITZPATRICK SOFINA FOODS LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
SEAMUS PHILIP FITZPATRICK ELEMENT UK MIDCO LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
SEAMUS PHILIP FITZPATRICK ELEMENT UK HOLDCO LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
SEAMUS PHILIP FITZPATRICK 1 & 2 ONSLOW GARDENS LIMITED Director 2005-05-27 CURRENT 2004-07-08 Active
MICHAEL KAMIEL JAN ALFONS KESTEMONT T S BLOOR & SONS LIMITED Director 2018-06-25 CURRENT 1988-12-19 Active
MICHAEL KAMIEL JAN ALFONS KESTEMONT T S BLOOR HOLDINGS LIMITED Director 2018-06-25 CURRENT 2018-05-03 Active
MICHAEL KAMIEL JAN ALFONS KESTEMONT SOFINA FOODS LIMITED Director 2017-05-02 CURRENT 2017-03-10 Active
MICHAEL PARKER ESTUARY TV CIC Director 2017-04-26 CURRENT 2007-11-21 Dissolved 2018-02-20
MICHAEL PARKER HULL FC RUGBY COMMUNITY SPORTS & EDUCATION FOUNDATION Director 2016-07-21 CURRENT 2006-05-24 Active
MICHAEL PARKER PROSPECT PUBLISHING LIMITED Director 2016-01-22 CURRENT 2015-10-30 Active
MICHAEL PARKER CATZERO LIMITED Director 2014-12-20 CURRENT 2008-12-19 Active
MICHAEL PARKER BROOKES PARKER LTD Director 2011-06-21 CURRENT 2011-06-21 Active
JASON RODRIGUES FOX'S CONFECTIONERY LIMITED Director 2017-12-29 CURRENT 1986-08-15 Active - Proposal to Strike off
JASON RODRIGUES MEADOW INCLUSIONS LIMITED Director 2017-12-29 CURRENT 1995-04-07 Active
JASON RODRIGUES BIG BEAR CONFECTIONERY LIMITED Director 2017-12-29 CURRENT 2003-07-29 Active - Proposal to Strike off
JASON RODRIGUES THE LINDUM SNACK COMPANY LIMITED Director 2017-12-29 CURRENT 1991-08-12 Active
JASON RODRIGUES NEXTPHARMA UK MIDCO LIMITED Director 2017-06-19 CURRENT 2017-06-16 Liquidation
JASON RODRIGUES NEXTPHARMA UK TOPCO LIMITED Director 2017-06-19 CURRENT 2017-06-16 Liquidation
JASON RODRIGUES SOFINA FOODS LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
JASON RODRIGUES ELEMENT UK MIDCO LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
JASON RODRIGUES ELEMENT UK HOLDCO LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
DIANE SUSAN WALKER T S BLOOR & SONS LIMITED Director 2018-06-25 CURRENT 1988-12-19 Active
DIANE SUSAN WALKER T S BLOOR HOLDINGS LIMITED Director 2018-06-25 CURRENT 2018-05-03 Active
DIANE SUSAN WALKER FJG LOGISTICS LIMITED Director 2017-11-28 CURRENT 2007-12-13 Active
DIANE SUSAN WALKER BBF (HOLDINGS) LIMITED Director 2015-09-07 CURRENT 2013-03-12 Active
DIANE SUSAN WALKER BRIGHT BLUE FOODS LIMITED Director 2015-09-07 CURRENT 2012-09-12 Active
DIANE SUSAN WALKER KARRO FOOD FROZEN LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
DIANE SUSAN WALKER KARRO FOOD STOKE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
DIANE SUSAN WALKER KARRO PROPERTY LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
DIANE SUSAN WALKER MACPHIE LIMITED Director 2013-10-24 CURRENT 1956-10-09 Active
DIANE SUSAN WALKER KARRO FOOD LIMITED Director 2013-10-01 CURRENT 2001-06-08 Active
DIANE SUSAN WALKER KARRO FOOD GROUP LIMITED Director 2013-10-01 CURRENT 2012-11-29 Active
DIANE SUSAN WALKER CORDORA LIMITED Director 2010-12-03 CURRENT 1980-03-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES
2023-12-12Audit exemption statement of guarantee by parent company for period ending 25/03/23
2023-12-12Notice of agreement to exemption from audit of accounts for period ending 25/03/23
2023-12-12Consolidated accounts of parent company for subsidiary company period ending 25/03/23
2023-12-12Audit exemption subsidiary accounts made up to 2023-03-25
2023-06-08Termination of appointment of Timothy James Saunders on 2023-06-08
2023-06-08Appointment of Mr Daniel Howard Jones as company secretary on 2023-06-08
2023-03-13CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2023-02-15Consolidated accounts of parent company for subsidiary company period ending 26/03/22
2023-02-14Notice of agreement to exemption from audit of accounts for period ending 26/03/22
2023-02-14Audit exemption statement of guarantee by parent company for period ending 26/03/22
2023-02-14Audit exemption subsidiary accounts made up to 2022-03-26
2023-01-13Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-07-22Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-07-22Audit exemption statement of guarantee by parent company for period ending 31/03/22
2021-11-19SH20Statement by Directors
2021-11-19SH19Statement of capital on 2021-11-19 GBP 443,621.855485
2021-11-19CAP-SSSolvency Statement dated 12/11/21
2021-11-19RES13Resolutions passed:
  • Reduction of share premuim account 12/11/2021
2021-11-05TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS CARR
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAMIEL JAN ALFONS KESTEMONT
2021-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 106645450001
2021-10-19AP01DIRECTOR APPOINTED MR SIMON JOHN SMITH
2021-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/21
2021-06-01RES10Resolutions passed:
  • Resolution of allotment of securities
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR TIM COLSON
2021-05-13PSC02Notification of Uk 111 Limited as a person with significant control on 2021-04-30
2021-05-13PSC07CESSATION OF SEAMUS PHILIP FITZPATRICK AS A PERSON OF SIGNIFICANT CONTROL
2021-05-13SH0130/04/21 STATEMENT OF CAPITAL GBP 443621.855485
2021-04-20CH01Director's details changed for Miss Diane Susan Walker on 2021-01-14
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-04-20SH0103/07/20 STATEMENT OF CAPITAL GBP 443609.065815
2021-03-10SH0115/02/21 STATEMENT OF CAPITAL GBP 443591.144518
2021-02-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-investor consent 31/12/2020
  • Resolution of adoption of Articles of Association
2021-02-18MEM/ARTSARTICLES OF ASSOCIATION
2021-01-28SH0123/12/20 STATEMENT OF CAPITAL GBP 443588.531914
2021-01-26SH0123/12/20 STATEMENT OF CAPITAL GBP 443588.088514
2020-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/20
2020-07-30RES13Resolutions passed:
  • Any and all past issues and allotment of shares by the directors are authorised and ratified/investor consent 30/06/2020
  • Resolution of allotment of securities
2020-04-07SH0106/03/20 STATEMENT OF CAPITAL GBP 443505.390434
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-11-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1 on 2019-11-19
2019-08-27AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-07-19RP04TM01Second filing for the termination of Michael Parker
2019-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 443593.075
2018-07-11SH0125/06/18 STATEMENT OF CAPITAL GBP 443593.075
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 443582.49
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 443582.483576
2017-07-05SH0102/05/17 STATEMENT OF CAPITAL GBP 443582.483576
2017-06-26AP01DIRECTOR APPOINTED MICHAEL KAMIEL JAN ALFONS KESTEMONT
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway South, Whiteley Fareham PO15 7FH United Kingdom
2017-05-28SH02Sub-division of shares on 2017-05-02
2017-05-28SH08Change of share class name or designation
2017-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-23RES01ADOPT ARTICLES 02/05/2017
2017-05-23RES12Resolution of varying share rights or name
2017-05-22AP01DIRECTOR APPOINTED DIANE SUSAN WALKER
2017-05-22AP01DIRECTOR APPOINTED SEAMUS CARR
2017-05-22AP01DIRECTOR APPOINTED STEPHEN PAUL ELLIS
2017-05-22AP01DIRECTOR APPOINTED MICHAEL PARKER
2017-03-10AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-03-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELEMENT UK TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELEMENT UK TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELEMENT UK TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ELEMENT UK TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEMENT UK TOPCO LIMITED
Trademarks
We have not found any records of ELEMENT UK TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEMENT UK TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ELEMENT UK TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEMENT UK TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEMENT UK TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELEMENT UK TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode YO17 9NE