ELEMENT UK MIDCO LIMITED
C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY, NORTON, MALTON YO17 9NE- Active
- Private Limited Company
- Company No. 10664823
- Last Updated: 01 Mar 2024
Company Profile
ELEMENT UK MIDCO LIMITED was incorporated on Friday, March 10, 2017 as a Private Limited Company with registered address in MALTON. ELEMENT UK MIDCO 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 7 years 7 months and 29 days.
| Name | ELEMENT UK MIDCO LIMITED |
|---|---|
| Company number | 10664823 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY NORTON MALTON YO17 9NE |
|---|---|
| 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 |
|---|---|
| Mehrdad Michael Latifi Nationality: Canadian |
Dates: Friday, April 30, 2021 - present
significant influence or control
|
| Element Uk Holdco Limited Norton Grove Industrial Estate, Hugden Way, Norton, YO17 9NE |
Dates: Friday, March 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 07 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ELEMENT UK MIDCO LIMITED | 10 Mar 2017 |