ELEMENT PACKAGING HOLDINGS LTD
TALLIS HOUSE, 2 TALLIS STREET, LONDON EC4Y 0AB- Active
- Private Limited Company
- Company No. 14553975
- Last Updated: 01 Mar 2024
Company Profile
ELEMENT PACKAGING HOLDINGS LTD was incorporated on Thursday, December 22, 2022 as a Private Limited Company with registered address in LONDON. ELEMENT PACKAGING HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 1 year 8 months and 30 days.
| Name | ELEMENT PACKAGING HOLDINGS LTD |
|---|---|
| Company number | 14553975 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TALLIS HOUSE 2 TALLIS STREET LONDON EC4Y 0AB |
|---|---|
| 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 |
|---|---|
| Mr Rohit Belani Nationality: Singaporean |
Dates: Wednesday, July 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Adam Fraser Petyt Nationality: British |
Dates: Thursday, December 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 22 September 2024, (0 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELEMENT PACKAGING HOLDINGS LTD | 22 Dec 2022 |