ELEMENTS GROUP HOLDINGS LIMITED

C/O TECS GROUP PLC FIRST FLOOR, 48 WARWICK STREET, LONDON  W1B 5AW
  • Active
  • Private Limited Company
  • Company No. 15322055
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ELEMENTS GROUP HOLDINGS LIMITED was incorporated on Friday, December 1, 2023 as a Private Limited Company with registered address in LONDON. ELEMENTS GROUP 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 11 months and 9 days.

Name ELEMENTS GROUP HOLDINGS LIMITED
Company number 15322055
Company type Private Limited Company
Incorporation date 01 Dec 2023
Status Active
Industry (SIC 2007)

Address

Registered Address C/O TECS GROUP PLC FIRST FLOOR
48 WARWICK STREET
LONDON
W1B 5AW
Country Of Origin UNITED KINGDOM

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 Oliver Hutley Nationality: British Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Rory Alistair St Clair Chichester Nationality: British Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 01 September 2025, (294 days left)
Latest accounts Not available
Next confirmation statement due 29 December 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ELEMENTS GROUP HOLDINGS LIMITED.

Previous Names

Name Change Date
ELEMENTS GROUP HOLDINGS LIMITED 01 Dec 2023