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Element Materials Technology Holding Uk Ltd

01959735

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR DAVIDSON BUILDING, LONDON, WC2E 7HA
Incorporated 15/11/1985

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Thomas William Fountain

director · Since 16/03/2021

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 49 other boards

Ms Claire Rose Collins

director · Since 06/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Persons with Significant Control

Element Materials Technology Group Holdings Cc2 Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Davidson Building, London, WC2E 7HA

Reg: 09142571 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 06/05/2022Registered 09/05/2022Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 20/08/2021Registered 28/08/2021Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT)

Created 14/12/2018Registered 21/12/2018Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 29/06/2017Registered 03/07/2017Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 29/06/2017Registered 03/07/2017Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH, 8-10 MOORGATE, LONDON, EC2R 6DA AS SECURITY AGENT (AS TRUSTEE FOR

Created 17/06/2016Registered 27/06/2016Satisfied 02/08/2017
Charge
satisfied

ROYAL BANK OF CANADA

Created 25/06/2015Registered 02/07/2015Satisfied 22/03/2016
Charge
satisfied

ROYAL BANK OF CANADA

Created 08/08/2014Registered 22/08/2014Satisfied 22/03/2016
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/1999Registered 13/10/1999Satisfied 09/12/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/1989Registered 01/09/1989Satisfied 08/01/2000