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Element Six Holdings Limited

Private Limited Company

Element Six Holdings Limited
17 Charterhouse Street
London
EC1N 6RA
Company NameElement Six Holdings Limited
Company StatusActive
Company Number07359334
Incorporation Date27 August 2010 (13 years, 8 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameWavelake Limited
Current Directors6
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return27 August 2023 (8 months, 1 week ago)
Next Return Due10 September 2024 (4 months, 1 week from now)

Contact

Registered Address17 Charterhouse Street
London
EC1N 6RA
Shared Address This company shares its address with over 50 other companies
ConstituencyHolborn and St Pancras
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return27 August 2023 (8 months, 1 week ago)
Next Return Due10 September 2024 (4 months, 1 week from now)

Director Overview

Current

6

Retired

11

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

2 October 2023Termination of appointment of Sarah Mary Kuijlaars as a director on 1 October 2023
30 August 2023Confirmation statement made on 27 August 2023 with no updates
29 August 2023Termination of appointment of Bruce Alan Cleaver as a director on 29 August 2023
17 June 2023Full accounts made up to 31 December 2022
17 March 2023Appointment of Mr Bruce Alan Cleaver as a director on 16 March 2017

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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