ELEMENT THIRTY LIMITED - Profile & Financials

Accounts Submitted 21 Jun 2022

Confirmation Statement Submitted 10 Oct 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3 Monkspath Hall Road Solihull B90 4SJ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 5 resigned

Show resigned officers

						Status
David Andrew Ross	Director	British	United Kingdom	52	22 Jan 2019	Active
Simon David Longbottom	Director	British	England	54	22 Jan 2019	Active

Shareholders

Shareholders (3)


Bar Fever Limited	100.0%	100	Ordinary	7 Oct 2016
Michelle Elizabeth Andrews	0.0%	0	Ordinary	7 Oct 2016
Martin Christopher Lott	0.0%	0	Ordinary	7 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bar Fever Limited

United Kingdom

Active

Notified 30 Aug 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BAR FEVER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEGATE PUB COMPANY PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEGATE PUB COMPANY PIKCO HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL LLP united kingdom

ELEMENT THIRTY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Apr 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Jan 2023	Gazette	Gazette Notice Voluntary	View(1 page)
18 Jan 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
10 Oct 2022	Confirmation Statement	Confirmation statement made on 2022-10-07 with no updates	View(3 pages)
21 Jun 2022	Other	Notice of agreement to exemption from audit of accounts for period ending 26/09/21	View(1 page)