CompanyTrack
E

ELEMENTS HOLDCO 2 LIMITED

Active Slough

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
E

ELEMENTS HOLDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 20 Mar 2024 Active Slough, England
Activities of other holding companies n.e.c.
Accounts Submitted 7 Nov 2025
Confirmation Statement Submitted 9 Apr 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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Contact & Details

Registered Address

4th Floor Heathrow Approach 470 London Road Slough SL3 8QY England

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 18,349,980,119 Shares £1835.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 202418,349,980,119£1835.00m£0.1

Officers

Officers

2 active 4 resigned
Status
Michael David CoxDirectorBritishUnited Kingdom4325 Mar 2024Active
Stephanie Ann KellyDirectorBritishEngland5414 Aug 2025Active

Shareholders

Shareholders (1)

Elements Holdco 1 Limited
100.0%
18,349,980,2199 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elements Holdco 1 Limited

United Kingdom

Active
Notified 20 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ELEMENTS HOLDCO 2 LIMITED Current Company
ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025AccountsAnnual accounts made up to 2025-04-30View(75 pages)
15 Aug 2025OfficersAppointment of Mrs Stephanie Ann Kelly as director on 2025-08-14View(2 pages)
17 Jun 2025OfficersTermination of David James Lockie as director on 2025-05-31View(1 page)
17 Jun 2025AccountsAnnual accounts made up to 2025-03-31View(1 page)
9 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-19 with updatesView(4 pages)
7 Nov 2025 Accounts

Annual accounts made up to 2025-04-30

15 Aug 2025 Officers

Appointment of Mrs Stephanie Ann Kelly as director on 2025-08-14

17 Jun 2025 Officers

Termination of David James Lockie as director on 2025-05-31

17 Jun 2025 Accounts

Annual accounts made up to 2025-03-31

9 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-19 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

3 months ago on 7 Nov 2025

Appointment of Mrs Stephanie Ann Kelly as director on 2025-08-14

6 months ago on 15 Aug 2025

Termination of David James Lockie as director on 2025-05-31

8 months ago on 17 Jun 2025

Annual accounts made up to 2025-03-31

8 months ago on 17 Jun 2025

Confirmation statement made on 2025-03-19 with updates

10 months ago on 9 Apr 2025