Menna Overview
Here’s a quick overview of ELEMENT SIX HOLDINGS LIMITED 👀 — a London based business that started in 2010.
ELEMENT SIX HOLDINGS LIMITED
- Company statusactive
- Company No07359334
- Age15 years 11 months Incorporated 27 August 2010
- Officers6
Address
17 Charterhouse Street, London, EC1N 6RA, England
ELEMENT SIX HOLDINGS LIMITED is an active company incorporated on 27 August 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Capital Allotment Shares
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 11 May 2021
Change To A Person With Significant Control
5 Years Ago on 29 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Apr 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTLEY, Stuart Paul | secretary | 14 Apr 2022 | |
| DUFFY, Siobhan | director | Oct 1966 | 01 Feb 2023 |
| JOHNSON, Thomas Paul Foster | director | May 1982 | 24 Apr 2024 |
| LAWSON, Richard Shaun | director | Sep 1973 | 27 Nov 2023 |
| LEATHERS, Erica | director | May 1974 | 13 Apr 2022 |
| MITSOS, Konstantinos | director | May 1979 | 24 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Diamond Holdings Limited | 03 Oct 2016 | |
| Sdg Registrars Limited | 06 Apr 2016 |
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Here’s a quick overview of ELEMENT SIX HOLDINGS LIMITED 👀 — a London based business that started in 2010.