Element UK Topco Limited
Element UK Topco Limited
#10664545 • Active
Founded: 10/03/2017
Industries: Activities of other holding companies n.e.c.
Location: Malton
Financial Snapshot
Last accounts made up to 30 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £3.4m
↓ -21%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jonathan David Luckhurst | Group Financial Controller | 18/12/2023 | British | 44 years |
| Simon Kin-man Ho | Chief Financial Officer | 18/12/2023 | British | 47 years |
Role:
Group Financial Controller
Appointed:
18/12/2023
Nationality:
British
Age:
44 years
Role:
Chief Financial Officer
Appointed:
18/12/2023
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Uk 111 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/04/2021 | United Kingdom |
| Mehrdad Michael Latifi | Significant Influence Or Control | 30/04/2021 | Canadian |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/04/2021
Nationality:
United Kingdom
Mehrdad Michael Latifi
Nature of Control:
Significant Influence Or Control
Notified On:
30/04/2021
Nationality:
Canadian
Financial Accounts
| Mar 2023 | Mar 2022 | |
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Charges
2 charges registered
Cooperatieve Rabobank U.A., Canada Branch, Carrying on Business as Rabobank Canada (As Security Agent for the Beneficiaries) Outstanding
Created 07/10/2024All current and future material land (except for any restricted land) and intellectual property (exc...
#106645450002 Negative Pledge
Rabobank Canada (In Its Capacity as Security Agent for the Beneficiaries) Outstanding
Created 15/10/2021All current and future material land (except for any restricted land) and intellectual property (exc...
#106645450001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 23/12/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 23/12/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 19/12/2024 | Other | Legacy | View (1 page) |
| 19/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (21 pages) |
| 19/12/2024 | Other | Legacy | View (3 pages) |
| 19/12/2024 | Accounts | Legacy | View (106 pages) |