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Elemento Group LTD

Adresa
Unit 12
Wrotham Business Park Wroth
Barnet
EN5 4SZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. prosinec 2017
Company Register Name Elemento Group Limited
Company Register Address Swiss House
Tolleshunt Major
CM9 8LZ
Company No. 09950745 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Dove Group Developments Limited
  • Yarella Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Sweeting, Julie Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Doran, Julie Elizabeth Tolleshunt Major, Maldon, Essex, England Status: Active Notified: 05/02/2016 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Doran, Julie Elizabeth Tolleshunt Major, Maldon, Essex, England Status: Active Notified: 05/05/2016 Role: Secretary
    Sweeting, Julie Elizabeth Tolleshunt Major, Maldon, England Status: Active Notified: 05/05/2016 Role: Secretary
    Sweeting, Julie Elizabeth Tolleshunt Major, Maldon, England Status: Active Notified: 05/02/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stavropoulos, Soteris Tolleshunt Major, Maldon, England Status: Ceased Notified: 05/09/2018 Ceased: 03/01/2024 Date of Birth: 02/1991 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Elemento (Catford) LTD Status: Active Notified: 29/03/2021 Companies House Number: 11693538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Elemento (Docking) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09989021 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Elemento (Hamilton Lodge) Limited Status: Active Notified: 25/02/2022 Companies House Number: 13940588 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Elemento (Hanwell) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09950628 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Elemento (Plant Hire) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09950611 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Elemento (Rackheath) LTD Status: Active Notified: 29/07/2020 Companies House Number: 12779126 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Elemento (Richmond) Limited Status: Active Notified: 29/03/2021 Companies House Number: 12501950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Elemento (Sileby) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07101645 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Elemento (Martham) Limited Status: Ceased Notified: 15/09/2021 Ceased: 29/11/2021 Companies House Number: 13623670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors