Company information:
Element Uk Holdco Limited (No: 10664707)
Address: C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY, NORTON, MALTON, YO17 9NE, ENGLAND
Status: Active
Incorporated: 03-Oct-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TIM COLSON ( DOB: Sep-1985 From: Mar-2017 )
Current Director: SEAMUS PHILIP FITZPATRICK ( DOB: Nov-1966 From: Mar-2017 )
Current Director: SIMON KIN-MAN HO ( DOB: Dec-1977 From: Dec-2023 )
Current Director: JONATHAN DAVID LUCKHURST ( DOB: May-1981 From: Dec-2023 )
Current Director: JASON SIMON RODRIGUES ( DOB: Aug-1982 From: Mar-2017 )
Current Secretary: DANIEL HOWARD JONES ( From: Jun-2023 )
Resigned Director: STEPHEN PAUL ELLIS ( DOB: Sep-1971 From: Oct-2021 To: Jul-2022 )
Resigned Director: MICHAEL KAMIEL JAN ALFONS KESTEMONT ( DOB: Apr-1978 From: Jun-2019 To: Oct-2021 )
Resigned Director: ANDREW JOHN HARDING RUTHERFORD ( DOB: Jul-1969 From: Jul-2022 To: Dec-2023 )
Resigned Director: SIMON JOHN SMITH ( DOB: Sep-1962 From: Oct-2021 To: Jul-2022 )
Resigned Director: DIANE SUSAN WALKER ( DOB: May-1972 From: Jul-2021 To: Oct-2021 )
Resigned Secretary: TIMOTHY JAMES SAUNDERS ( From: Jul-2022 To: Jun-2023 )
Persons of Significant Control:
Element Uk Topco Limited, C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, YO17 9NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-10)
Mehrdad Michael Latifi, 100 Commerce Valley Drive West, Markham, Ontario, L3T 0A1, Canada: Has significant influence or control (Notified: 2021-04-30)