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Element Materials Technology Group Holdi NGS Limited

Adresa
3rd Floor
Davidson Building
5 Southampton Street
London
WC2E 7HA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company Register Name Element Materials Technology Group Holdings Limited
Company No. 09142489 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2020
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Element Materials Technology Holding UK LTD
  • Element Materials Technology Warwick LTD
  • Element Material Technology Group Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    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
    gb-flag GB Emt 2 Holdings Limited Status: Active Notified: 17/06/2016 Companies House Number: 09907744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cantley, Sheena Isobel Newbridge, Scotland Status: Active Notified: 27/07/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Fountain, Thomas William 5 Southampton Street, London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 06/1969 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 16/12/2019 Ceased: 09/10/2020 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Element Materials Technology Group Holdings CC1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09142502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors