ELEMENTS HOLDCO 2 LIMITED

Key Data

Status

Active

Company No.

15579000

Incorporation date

20/03/2024

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2024)

02/04/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

15/01/2026

Appointment of Mr Robert Henry Strudwick as a director on 2026-01-15

View PDF (2 pages)

15/01/2026

Termination of appointment of Michael David Cox as a director on 2026-01-15

View PDF (1 pages)

07/11/2025

Group of companies' accounts made up to 2025-04-30

View PDF (75 pages)

15/08/2025

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

View PDF (2 pages)

17/06/2025

Previous accounting period extended from 2025-03-31 to 2025-04-30

View PDF (1 pages)

17/06/2025

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

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (4 pages)

02/01/2025

Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20

View PDF (1 pages)

14/05/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (3 pages)

08/05/2024

Director's details changed for Mr David James Lockie on 2024-04-30

View PDF (2 pages)

02/05/2024

Termination of appointment of Joseph Michael Jefferies as a director on 2024-04-30

View PDF (1 pages)

02/05/2024

Termination of appointment of Nicholas James Humphries as a director on 2024-04-30

View PDF (1 pages)

02/05/2024

Appointment of Ms Elona Mortimer-Zhika as a director on 2024-04-30

View PDF (2 pages)

02/05/2024

Appointment of Mr David James Lockie as a director on 2024-04-30

View PDF (2 pages)

30/04/2024

Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 2024-04-30

View PDF (1 pages)

17/04/2024

Registration of charge 155790000001, created on 2024-04-12

View PDF (23 pages)

25/03/2024

Appointment of Mr Michael David Cox as a director on 2024-03-25

View PDF (2 pages)

20/03/2024

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/03/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lockie, David James	Director	30/04/2024 - 31/05/2025	76
Humphries, Nicholas James	Director	20/03/2024 - 30/04/2024	58
Cox, Michael David	Director	25/03/2024 - 15/01/2026	103
Mortimer-Zhika, Elona	Director	30/04/2024 - 20/12/2024	93
Jefferies, Joseph Michael	Director	20/03/2024 - 30/04/2024	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ELEMENTS HOLDCO 2 LIMITED

ELEMENTS HOLDCO 2 LIMITED is an(a) Active company incorporated on 20/03/2024 with the registered office located at 4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELEMENTS HOLDCO 2 LIMITED?

ELEMENTS HOLDCO 2 LIMITED is currently Active. It was registered on 20/03/2024 .

Where is ELEMENTS HOLDCO 2 LIMITED located?

ELEMENTS HOLDCO 2 LIMITED is registered at 4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY.

What does ELEMENTS HOLDCO 2 LIMITED do?

ELEMENTS HOLDCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ELEMENTS HOLDCO 2 LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-19 with no updates.