Menna Overview
Here’s a quick overview of ELEMENTAL HOLDINGS LIMITED 👀 — a London based business that started in 2017.
ELEMENTAL HOLDINGS LIMITED
- Company statusactive
- Company No10947094
- Age8 years 10 months Incorporated 5 September 2017
- Officers6
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
ELEMENTAL HOLDINGS LIMITED is an active company incorporated on 5 September 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 30 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 09 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 09 Nov 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 14 Mar 2025
Memorandum Articles
1 Year Ago on 14 Mar 2025
Capital Allotment Shares
1 Year Ago on 07 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 27 Oct 2021
Memorandum Articles
5 Years Ago on 21 May 2021
Resolution
5 Years Ago on 19 Apr 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 10 Apr 2021
Capital Name Of Class Of Shares
5 Years Ago on 10 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 30 Oct 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LATHAM, Jenny | director | Sep 1984 | 05 Sept 2017 |
| LATHAM, Tobias John | director | Jun 1984 | 05 Sept 2017 |
| LINDSAY, Natalie | director | Feb 1984 | 05 Sept 2017 |
| LINDSAY, Nicholas James Duncan | director | Oct 1981 | 05 Sept 2017 |
| PATEL, Dhruv Shamik | director | Oct 1982 | 05 Sept 2017 |
| SUCHAK, Palan Praful | director | Jan 1983 | 05 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Natalie Lindsay | Feb 1984 | 23 Oct 2017 |
| Mr Nicholas James Duncan Lindsay | Oct 1981 | 05 Sept 2017 |
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Menna Overview
Here’s a quick overview of ELEMENTAL HOLDINGS LIMITED 👀 — a London based business that started in 2017.