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Elements Holdco 1 Limited

Elements Holdco 1 Limited is an active company incorporated on 19 March 2024 with the registered office located in . Elements Holdco 1 Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
FC041662
Overseas company
Age
1 year 5 months
Incorporated 19 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Contact
Address
22 Grenville Street
St Helier
Jersey
Je4 8px
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1983
Director • Cheif Executive Officer • British • Lives in UK • Born in Nov 1979
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Elements Topco Limited
Michael David Cox, David James Lockie, and 2 more are mutual people.
Active
Bridgehead (UK) Limited
David James Lockie, Elona Mortimer-Zhika, and 1 more are mutual people.
Active
Bridgehead (Europe) Limited
David James Lockie, Elona Mortimer-Zhika, and 1 more are mutual people.
Active
Iris Payroll Services Limited
David James Lockie, Elona Mortimer-Zhika, and 1 more are mutual people.
Active
Perennial Newco 2 Ltd
David James Lockie, Elona Mortimer-Zhika, and 1 more are mutual people.
Active
Elements Bidco Limited
David James Lockie, Elona Mortimer-Zhika, and 1 more are mutual people.
Active
Elements Finco Limited
David James Lockie, Elona Mortimer-Zhika, and 1 more are mutual people.
Active
Elements Holdco 2 Limited
David James Lockie, Elona Mortimer-Zhika, and 1 more are mutual people.
Active
Financials
Elements Holdco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
UK Establishment Changed
1 Day Ago on 5 Sep 2025
David James Lockie Resigned
3 Months Ago on 31 May 2025
UK Establishment Changed
6 Months Ago on 17 Feb 2025
Elona Mortimer-Zhika Resigned
8 Months Ago on 20 Dec 2024
Accounting Period Extended
11 Months Ago on 19 Sep 2024
UK Establishment Registered
1 Year 1 Month Ago on 10 Jul 2024
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Documents
Details changed for a UK establishment - BR026780 Address Change 10TH floor 110 cannon street, london, EC4N 6EU,Address Change
Submitted on 5 Sep 2025
Termination of appointment of David James Lockie as a director on 31 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024
Submitted on 28 Apr 2025
Details changed for a UK establishment - BR026780 Address Change 4TH floor 52-54 gracechurch street, london, EC3V 0EH, united kingdom,Address Change
Submitted on 17 Feb 2025
Current accounting period extended from 31 March 2025 to 30 April 2025
Submitted on 19 Sep 2024
Appointment at registration for BR026780 - person authorised to represent, Cox Michael David 22 Grenville Street Jersey JE4 8PX Jersey
Submitted on 10 Jul 2024
Appointment at registration for BR026780 - person authorised to accept service, Cox Michael David 4th Floor Heathrow Approach 470 London Road Slough Englandsl3 8Qy
Submitted on 10 Jul 2024
Registration of a UK establishment of an overseas company
Submitted on 10 Jul 2024
Repayment History
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