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Element Uk Topco Limited (registration number 10664545) is a private limited company created on 2017-03-10 in England. The business has its registered office at C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton YO17 9NE. Element Uk Topco Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Element Uk Topco Limited
Number	10664545
Date of Incorporation:	Friday 10th March 2017
End of financial year:	31 March
Address:	C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, YO17 9NE
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the enterprise, we can name: Simon H. (in the company from 18 December 2023), Jonathan L. (appointment date: 18 December 2023). 1 secretary is there in the company: Daniel J. (appointed on 08 June 2023). The official register indexes 3 persons of significant control, namely: Mehrdad L. has substantial control or influence, Uk 111 Limited can be found at New Street Square, EC4A 3TW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Seamus F. has substantial control or influence.

Directors

People with significant control

Mehrdad L.

30 April 2021

Nature of control:	significiant influence or control

Uk 111 Limited

30 April 2021

Address	5 New Street Square, London, EC4A 3TW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13290110
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Seamus F.

10 March 2017 - 30 April 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) New director appointment on 2023/12/18. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/12/18. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/12/18. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(TM01) 2023/12/18 - the day director's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 12th, December 2023 \| accounts	Free Download (103 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/25 filed on: 12th, December 2023 \| accounts	Free Download (26 pages)
(AP03) New secretary appointment on 2023/06/08 filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(TM02) 2023/06/08 - the day secretary's appointment was terminated filed on: 8th, June 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 15th, February 2023 \| accounts	Free Download (107 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/26 filed on: 14th, February 2023 \| accounts	Free Download (27 pages)
(TM01) 2022/07/18 - the day director's appointment was terminated filed on: 18th, July 2022 \| officers	Free Download (1 page)
(TM01) 2022/07/18 - the day director's appointment was terminated filed on: 18th, July 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2022/07/08 filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/07/08. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, November 2021 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 12/11/21 filed on: 19th, November 2021 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 19th, November 2021 \| capital	Free Download (2 pages)
(SH19) 443621.86 GBP is the capital in company's statement on 2021/11/19 filed on: 19th, November 2021 \| capital	Free Download (12 pages)
(TM01) 2021/11/03 - the day director's appointment was terminated filed on: 5th, November 2021 \| officers	Free Download (1 page)
(TM01) 2021/10/22 - the day director's appointment was terminated filed on: 25th, October 2021 \| officers	Free Download (1 page)
(TM01) 2021/10/22 - the day director's appointment was terminated filed on: 25th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/10/12. filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/04/03 filed on: 12th, August 2021 \| accounts	Free Download (111 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 1st, June 2021 \| resolution	Free Download (1 page)
(TM01) 2021/04/30 - the day director's appointment was terminated filed on: 13th, May 2021 \| officers	Free Download (1 page)
(SH01) 443621.86 GBP is the capital in company's statement on 2021/04/30 filed on: 13th, May 2021 \| capital	Free Download (5 pages)
(TM01) 2021/04/30 - the day director's appointment was terminated filed on: 13th, May 2021 \| officers	Free Download (1 page)
(TM01) 2021/04/30 - the day director's appointment was terminated filed on: 13th, May 2021 \| officers	Free Download (1 page)
(CH01) On 2021/01/14 director's details were changed filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(SH01) 443609.07 GBP is the capital in company's statement on 2020/07/03 filed on: 20th, April 2021 \| capital	Free Download (5 pages)
(SH01) 443628.52 GBP is the capital in company's statement on 2020/12/31 filed on: 20th, April 2021 \| capital	Free Download (5 pages)
(SH01) 443610.02 GBP is the capital in company's statement on 2020/07/07 filed on: 20th, April 2021 \| capital	Free Download (5 pages)
(SH01) 443591.14 GBP is the capital in company's statement on 2021/02/15 filed on: 10th, March 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, February 2021 \| resolution	Free Download (12 pages)
(MA) Articles and Memorandum of Association filed on: 18th, February 2021 \| incorporation	Free Download (46 pages)
(SH01) 443588.53 GBP is the capital in company's statement on 2020/12/23 filed on: 28th, January 2021 \| capital	Free Download (5 pages)
(SH01) 443588.09 GBP is the capital in company's statement on 2020/12/23 filed on: 26th, January 2021 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/28 filed on: 28th, October 2020 \| accounts	Free Download (85 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, July 2020 \| resolution	Free Download (10 pages)
(SH01) 443505.39 GBP is the capital in company's statement on 2020/03/06 filed on: 7th, April 2020 \| capital	Free Download (5 pages)
(AA01) Accounting period extended to 2020/03/31. Originally it was 2019/12/31 filed on: 27th, August 2019 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/29 filed on: 12th, June 2019 \| accounts	Free Download (60 pages)
(TM01) 2019/05/20 - the day director's appointment was terminated filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/30 filed on: 19th, September 2018 \| accounts	Free Download (53 pages)
(SH01) 443593.08 GBP is the capital in company's statement on 2018/06/25 filed on: 11th, July 2018 \| capital	Free Download (20 pages)
(SH01) 443582.48 GBP is the capital in company's statement on 2017/05/02 filed on: 5th, July 2017 \| capital	Free Download (20 pages)
(AP01) New director appointment on 2017/06/02. filed on: 26th, June 2017 \| officers	Free Download (3 pages)
(AD01) Address change date: 2017/06/13. New Address: C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way Norton Malton YO17 9NE. Previous address: Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway South, Whiteley Fareham PO15 7FH United Kingdom filed on: 13th, June 2017 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 28th, May 2017 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2017/05/02 filed on: 28th, May 2017 \| capital	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, May 2017 \| resolution	Free Download (47 pages)
(AP01) New director appointment on 2017/05/02. filed on: 22nd, May 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2017/05/02. filed on: 22nd, May 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2017/05/02. filed on: 22nd, May 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2017/05/02. filed on: 22nd, May 2017 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 10th, March 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, March 2017 \| incorporation	Free Download (41 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2017/03/10 capital

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