Element Six Holdings Limited

07359334

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17 CHARTERHOUSE STREET, LONDON, EC1N 6RA

Incorporated 27/08/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mrs Erica Leathers

director · Since 13/04/2022

CHIEF FINANCIAL OFFICER

CANADIAN · ENGLAND · Age 52

Also on 4 other boards

Mr Stuart Paul Huntley

secretary · Since 14/04/2022

Ms Siobhan Duffy

director · Since 01/02/2023

COMPANY DIRECTOR

IRISH · IRELAND · Age 59

Mr Richard Shaun Lawson

director · Since 27/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Thomas Paul Foster Johnson

director · Since 24/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Konstantinos Mitsos

director · Since 24/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

Anglo American Diamond Holdings Limited

Significant control

17, Charterhouse Street, London, EC1N 6RA

Notified 03/10/2016

Former PSCs

Sdg Registrars Limited

Ceased 03/10/2016