Menna Overview
Here’s a quick overview of ELEMENTIS HOLDINGS LIMITED 👀 — a London based business that started in 1908.
ELEMENTIS HOLDINGS LIMITED
- Company statusactive
- Company No00097878
- Age118 years 2 months Incorporated 8 May 1908
- Officers4
Address
The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
ELEMENTIS HOLDINGS LIMITED is an active company incorporated on 8 May 1908 and based in London, United Kingdom. The company was registered 118 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 22 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 22 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 22 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 22 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 16 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONSTANTINE, Hannah Kate | secretary | 15 Oct 2025 | |
| CONSTANTINE, Hannah Kate | director | Oct 1984 | 15 Oct 2025 |
| DINE, Aaron John | director | Jul 1987 | 01 Apr 2022 |
| HEWINS, Ralph Rex | director | May 1963 | 01 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elementis Group Limited | 06 Apr 2016 |
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Here’s a quick overview of ELEMENTIS HOLDINGS LIMITED 👀 — a London based business that started in 1908.