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Element SIX Holdings Limited
Adresa
17 Charterhouse Street
London
EC1N 6RA
VAT ID (DIČ) no VAT ID available
Company No. 07359334 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Wavelake Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Anglo American Diamond Holdings Limited Status: Active Notified: 03/10/2016 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Sdg Registrars Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2016 Companies House Number: 04267462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Duffy, Siobhan London, England Status: Active Notified: 01/02/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Huntley, Stuart Paul London, England Status: Active Notified: 14/04/2022 Role: Secretary
    Johnson, Thomas Paul Foster London, England Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lawson, Richard Shaun London, England Status: Active Notified: 27/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Leathers, Erica London, England Status: Active Notified: 13/04/2022 Date of Birth: 05/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian
    Mitsos, Konstantinos London, England Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cleaver, Bruce Alan London, United Kingdom Status: Ceased Notified: 16/03/2017 Ceased: 31/12/2023 Date of Birth: 05/1965 Occupation: Company Director, None Role: Director Country of Residence: United Kingdom Nationality: British
    Kuijlaars, Sarah Mary London, England Status: Ceased Notified: 30/11/2020 Ceased: 01/10/2023 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Element SIX Abrasives Holdings Limited Status: Active Notified: 03/04/2017 Companies House Number: 07359523 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Element SIX LTD | Element Status: Active Notified: 03/04/2017 Companies House Number: 02946905 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Element SIX Technologies Limited Status: Active Notified: 03/04/2017 Companies House Number: 08206603 Nature of Control
  • Ownership of shares - 75% or more
    •