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Elementis Holdings LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

HARRISONS & CROSFIELD PLC

Details

Company type Private Limited Company
Company Number 00097878
Record last updated Sunday, April 27, 2025 2:54:09 PM UTC
Postal Code WC1V 6DX

Charts

Visits

ELEMENTIS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92017-122018-42018-52019-122020-12022-102022-112022-122024-62024-72024-82025-12025-2012

Directors

Document Type Publication date Download link
Registry Apr 1, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2025 Appointment of a woman Appointment of a woman
Registry May 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 5, 2018 Resignation of one Director Resignation of one Director
Registry Mar 14, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Mar 14, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Mar 14, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 31, 2018 Appointment of a woman Appointment of a woman
Registry Jan 24, 2018 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 13, 2017 Annual accounts Annual accounts
Registry Mar 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 2, 2017 Annual accounts Annual accounts
Registry Nov 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 18, 2016 Appointment of a person as Director 2598107... Appointment of a person as Director 2598107...
Registry Nov 16, 2016 Resignation of one Director Resignation of one Director
Registry Nov 2, 2016 Resignation of one Director 2598046... Resignation of one Director 2598046...
Registry Nov 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 7, 2016 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 5, 2016 Annual return Annual return
Registry Nov 2, 2015 Change of registered office address Change of registered office address
Financials Jul 9, 2015 Annual accounts Annual accounts
Registry Apr 1, 2015 Annual return Annual return
Registry Jul 30, 2014 Miscellaneous document Miscellaneous document
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Apr 8, 2014 Annual return Annual return
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 15, 2013 Annual return Annual return
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Memorandum of association Memorandum of association
Registry Jun 30, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 30, 2010 Statement of companies objects Statement of companies objects
Registry Jun 30, 2010 Resolution Resolution
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Jul 9, 2009 Appointment of a person Appointment of a person
Registry Mar 31, 2009 Annual return Annual return
Registry Mar 31, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 30, 2009 Register of members Register of members
Registry Dec 19, 2008 Appointment of a person Appointment of a person
Registry Dec 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7983807... Declaration of satisfaction in full or in part of a mortgage or charge 7983807...
Financials Sep 16, 2008 Annual accounts Annual accounts
Registry Sep 15, 2008 Resignation of a person Resignation of a person
Registry Sep 15, 2008 Resignation of a director Resignation of a director
Registry Sep 15, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 15, 2008 Resignation of a person Resignation of a person
Registry Sep 3, 2008 Resolution Resolution
Registry Sep 3, 2008 Memorandum of association Memorandum of association
Registry Sep 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 13, 2008 Annual return Annual return
Registry Mar 11, 2008 Appointment of a person Appointment of a person
Registry Mar 11, 2008 Resignation of a person Resignation of a person
Registry Feb 26, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 25, 2008 Appointment of a woman Appointment of a woman
Registry Jan 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 6, 2007 Annual accounts Annual accounts
Registry Jun 25, 2007 Annual return Annual return
Registry Jun 22, 2007 Appointment of a person Appointment of a person
Registry Jun 22, 2007 Resignation of a person Resignation of a person
Registry Jun 15, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 15, 2007 Appointment of a person Appointment of a person
Registry Jan 15, 2007 Resignation of a person Resignation of a person
Registry Dec 14, 2006 Resignation of a woman Resignation of a woman
Registry Nov 20, 2006 Resolution Resolution
Registry Nov 20, 2006 Elective resolution Elective resolution
Registry Nov 20, 2006 Resolution Resolution
Registry Nov 20, 2006 Resolution 1754420... Resolution 1754420...
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Annual return Annual return
Registry Jun 20, 2006 Register of members Register of members
Registry Mar 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 2005 Appointment of a woman Appointment of a woman
Registry Dec 15, 2005 Resignation of a person Resignation of a person
Registry Dec 15, 2005 Appointment of a person Appointment of a person
Registry Aug 31, 2005 Appointment of a person 1910062... Appointment of a person 1910062...
Registry Aug 22, 2005 Resignation of a person Resignation of a person
Registry Aug 18, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 8, 2005 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jul 21, 2005 Resignation of a person Resignation of a person
Registry Jul 21, 2005 Appointment of a person Appointment of a person
Financials Jul 6, 2005 Annual accounts Annual accounts
Registry Jul 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2005 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary

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