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Company Information for

ELEMENTAL HOLDINGS LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
10947094
Private Limited Company
Active

Company Overview

About Elemental Holdings Ltd
ELEMENTAL HOLDINGS LIMITED was founded on 2017-09-05 and has its registered office in London. The organisation's status is listed as "Active". Elemental Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ELEMENTAL HOLDINGS LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
 
Filing Information
Company Number 10947094
Company ID Number 10947094
Date formed 2017-09-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 03/10/2018
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-07 01:19:31
Primary Source:Companies House
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Companies with same name ELEMENTAL HOLDINGS LIMITED
The following companies were found which have the same name as ELEMENTAL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELEMENTAL HOLDINGS LTD British Columbia Dissolved Company formed on the 2015-10-08
ELEMENTAL HOLDINGS PTY LTD Active Company formed on the 2010-04-27
ELEMENTAL HOLDINGS, INC. 6801 NW 25TH TERRACE FORT LAUDERDALE FL 33309 Inactive Company formed on the 2003-03-03
ELEMENTAL HOLDINGS, LLC 925 S. FEDERAL HIGHWAY BOCA RATON FL 33431 Inactive Company formed on the 2003-03-10
ELEMENTAL HOLDINGS (AUST) PTY LTD Active Company formed on the 2017-12-07
ELEMENTAL HOLDINGS, LLC 1201 PACIFIC AVE STE 1900 TACOMA WA 984024315 Active Company formed on the 2019-03-05
ELEMENTAL HOLDINGS, LLC 1594 LAKEVIEW DRIVE Nassau HEWLETT NY 11557 Active Company formed on the 2021-02-10
ELEMENTAL HOLDINGS, LLC 1509 WESTMONT DR ALLEN TX 75013 Forfeited Company formed on the 2021-06-09
ELEMENTAL HOLDINGS LLC 23355 S RIDGE RD BEAVERCREEK OR 97004 Active Company formed on the 2023-10-13

Company Officers of ELEMENTAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JENNY LATHAM
 Director 2017-09-05
TOBIAS JOHN LATHAM
 Director 2017-09-05
NATALIE LINDSAY
 Director 2017-09-05
NICK LINDSAY
 Director 2017-09-05
DHRUV SHAMIK PATEL
 Director 2017-09-05
PALAN PRAFUL SUCHAK
 Director 2017-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBIAS JOHN LATHAM BRIDGE ATLANTIC DEVELOPMENTS LTD Director 2018-04-03 CURRENT 2018-02-05 Active - Proposal to Strike off
TOBIAS JOHN LATHAM ELEMENTAL COSEC LIMITED Director 2017-10-22 CURRENT 2011-07-18 Active
TOBIAS JOHN LATHAM INVICTUS GLOBAL PROPERTIES PLC Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
TOBIAS JOHN LATHAM PENNINE HOUSE LIMITED Director 2017-08-11 CURRENT 2017-06-30 Active
NICK LINDSAY TRUSTQUAY MANAGEMENT SERVICES LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
NICK LINDSAY MESOAMERICA LATAM HOLDINGS (UK) LIMITED Director 2015-07-22 CURRENT 2015-06-20 Active
NICK LINDSAY BUENAVISTA RENEWABLES UK LTD. Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
NICK LINDSAY ELEMENTAL ESCROW AGENT LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
NICK LINDSAY MCCOURT SPORTS LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
NICK LINDSAY NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED Director 2013-03-21 CURRENT 2004-03-09 Active
NICK LINDSAY NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED Director 2013-03-21 CURRENT 2004-06-28 Active
NICK LINDSAY NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED Director 2013-03-21 CURRENT 2004-03-09 Active
NICK LINDSAY ELEMENTAL COMPANY SECRETARY LIMITED Director 2012-01-06 CURRENT 2012-01-06 Active
NICK LINDSAY ELEMENTAL COSEC LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
DHRUV SHAMIK PATEL GBP INVESTMENTS LTD. Director 2016-02-01 CURRENT 2016-02-01 Active
DHRUV SHAMIK PATEL ELEMENTAL COSEC LIMITED Director 2014-12-17 CURRENT 2011-07-18 Active
DHRUV SHAMIK PATEL GIBSONPATEL LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active - Proposal to Strike off
PALAN PRAFUL SUCHAK GBP INVESTMENTS LTD. Director 2017-12-01 CURRENT 2016-02-01 Active
PALAN PRAFUL SUCHAK GIBSONPATEL LIMITED Director 2017-12-01 CURRENT 2011-09-13 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
2022-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-23Unaudited abridged accounts made up to 2021-03-31
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-05-21MEM/ARTSARTICLES OF ASSOCIATION
2021-04-19RES12Resolution of varying share rights or name
2021-04-10SH10Particulars of variation of rights attached to shares
2021-04-10SH08Change of share class name or designation
2021-02-11CH01Director's details changed for Mr Tobias John Latham on 2021-02-04
2021-02-10CH01Director's details changed for Ms Jenny Latham on 2021-02-04
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-06-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-07-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-08-31PSC04Change of details for Nick Lindsay as a person with significant control on 2018-01-01
2018-08-31CH01Director's details changed for Mr Nick Lindsay on 2018-01-01
2018-02-15PSC04PSC'S CHANGE OF PARTICULARS / NICK LINDSAY / 31/01/2018
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICK LINDSAY / 31/01/2018
2018-02-15PSC04PSC'S CHANGE OF PARTICULARS / MS NATALIE LINDSAY / 31/01/2018
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE LINDSAY / 31/01/2018
2017-11-08SH08Change of share class name or designation
2017-11-06RES12Resolution of varying share rights or name
2017-11-06RES01ADOPT ARTICLES 23/10/2017
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 45
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE LINDSAY
2017-10-27PSC04Change of details for Nick Lindsay as a person with significant control on 2017-10-23
2017-10-25SH0123/10/17 STATEMENT OF CAPITAL GBP 45
2017-10-25SH0123/10/17 STATEMENT OF CAPITAL GBP 40
2017-10-24SH0123/10/17 STATEMENT OF CAPITAL GBP 35
2017-10-24SH0122/10/17 STATEMENT OF CAPITAL GBP 30
2017-10-23AA01Current accounting period shortened from 30/09/18 TO 31/03/18
2017-10-23SH0122/10/17 STATEMENT OF CAPITAL GBP 20
2017-09-05NEWINCNew 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 ELEMENTAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ELEMENTAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELEMENTAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELEMENTAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ELEMENTAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEMENTAL HOLDINGS LIMITED
Trademarks
We have not found any records of ELEMENTAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEMENTAL HOLDINGS 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 ELEMENTAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEMENTAL HOLDINGS 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 ELEMENTAL HOLDINGS 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 ELEMENTAL HOLDINGS 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.
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    Other companies at postcode WC1N 3AX