ELEMENT SIX HOLDINGS LIMITED
17 CHARTERHOUSE STREET, LONDON EC1N 6RA- Active
- Private Limited Company
- Company No. 07359334
- Last Updated: 01 Mar 2024
Company Profile
ELEMENT SIX HOLDINGS LIMITED was incorporated on Friday, August 27, 2010 as a Private Limited Company with registered address in LONDON. ELEMENT SIX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 2 months and 14 days.
| Name | ELEMENT SIX HOLDINGS LIMITED |
|---|---|
| Company number | 07359334 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CHARTERHOUSE STREET LONDON EC1N 6RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Anglo American Diamond Holdings Limited Charterhouse Street, EC1N 6RA |
Dates: Monday, October 3, 2016 - present
significant influence or control
|
| Sdg Registrars Limited Chalton Street, NW1 1JD |
Dates: Wednesday, April 6, 2016 - Monday, October 3, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
No mortgages have been registered against ELEMENT SIX HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELEMENT SIX HOLDINGS LIMITED | 27 Aug 2010 |
| WAVELAKE LIMITED | 05 Oct 2016 |