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
- Age9 years 2 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 28 February 2026. Next accounts due by 11 February 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
0 Months Ago on 11 Nov 2026
Confirmation Statement With Updates
0 Months Ago on 05 Nov 2026
Resolution
3 Months Ago on 10 Aug 2026
Memorandum Articles
4 Months Ago on 27 Jul 2026
Capital Variation Of Rights Attached To Shares
4 Months Ago on 27 Jul 2026
Capital Name Of Class Of Shares
4 Months Ago on 27 Jul 2026
Memorandum Articles
6 Months Ago on 26 May 2026
Resolution
6 Months Ago on 26 May 2026
Change Person Director Company With Change Date
7 Months Ago on 02 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 02 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 01 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 01 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 01 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 01 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 01 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 01 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 01 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 01 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 09 Mar 2026
Capital Variation Of Rights Attached To Shares
10 Months Ago on 31 Jan 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 30 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 09 Nov 2025
Change Person Director Company With Change Date
1 Year 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
People
Officers6
Significant control (PSC)1
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 |
|---|---|---|
| Cogency Global (Uk) Limited | 04 Mar 2026 | |
| Ms Natalie Lindsay | Feb 1984 | 23 Oct 2017 |
| Mr Nicholas James Duncan Lindsay | Oct 1981 | 05 Sept 2017 |
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Here’s a quick overview of ELEMENTAL HOLDINGS LIMITED 👀 — a London based business that started in 2017.