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Nom

Elemental Newco 2 Limited

Adresse
Suite 2.13
5-10 Bolton Street
London
W1J 8BA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 novembre 2024
Société Numéro de Registre 15227909 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé23 octobre 2023
Activité (Code NAF)43320 - Travaux de menuiserie
43999 - Autres travaux de construction spécialisés n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Elemental Cosec Limited Status: Active Notified: 23/10/2023 Companies House Number: 07707780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Herron, Daniel Christopher Washford Industrial Estate, Redditch, United Kingdom Status: Active Notified: 05/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Brian Patrick London, England Status: Active Notified: 01/12/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: English
    Walsh, Michael John Washford Industrial Estate, Redditch, United Kingdom Status: Active Notified: 05/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English
    gb-flag GB Elemental Company Secretary Limited Old Gloucester Street, London, United Kingdom, WC1N 3AX Status: Ceased Notified: 23/10/2023 Ceased: 05/08/2024 Role: Corporate-Secretary Companies House Number: 07900133
    Latham, Tobias John London, United Kingdom Status: Ceased Notified: 23/10/2023 Ceased: 05/08/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Lindsay, Nicholas James Duncan London, United Kingdom Status: Ceased Notified: 23/10/2023 Ceased: 05/08/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British