Companies House does not check the accuracy of the information filed

ELEMENTIS HOLDINGS LIMITED

Company number 00097878

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2026	AP01	Appointment of Mrs Katharina Helen Marie Kearney-Croft as a director on 1 January 2026	View PDF Appointment of Mrs Katharina Helen Marie Kearney-Croft as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
02 Jan 2026	TM01	Termination of appointment of Ralph Rex Hewins as a director on 31 December 2025	View PDF Termination of appointment of Ralph Rex Hewins as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2025	PSC07	Cessation of Elementis Group Limited as a person with significant control on 9 July 2025	View PDF Cessation of Elementis Group Limited as a person with significant control on 9 July 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2025	PSC02	Notification of Elementis Plc as a person with significant control on 9 July 2025	View PDF Notification of Elementis Plc as a person with significant control on 9 July 2025 - link opens in a new window - 2 pages (2 pages)
22 Oct 2025	AP03	Appointment of Mrs Hannah Kate Constantine as a secretary on 15 October 2025	View PDF Appointment of Mrs Hannah Kate Constantine as a secretary on 15 October 2025 - link opens in a new window - 2 pages (2 pages)
22 Oct 2025	AP01	Appointment of Mrs Hannah Kate Constantine as a director on 15 October 2025	View PDF Appointment of Mrs Hannah Kate Constantine as a director on 15 October 2025 - link opens in a new window - 2 pages (2 pages)
22 Oct 2025	TM01	Termination of appointment of Charlotte Allin as a director on 15 October 2025	View PDF Termination of appointment of Charlotte Allin as a director on 15 October 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2025	TM02	Termination of appointment of Charlotte Allin as a secretary on 15 October 2025	View PDF Termination of appointment of Charlotte Allin as a secretary on 15 October 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 31 pages (31 pages)
11 Apr 2025	CS01	Confirmation statement made on 29 March 2025 with no updates	View PDF Confirmation statement made on 29 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2025	AP01	Appointment of Mrs Charlotte Allin as a director on 1 April 2025	View PDF Appointment of Mrs Charlotte Allin as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025	AP03	Appointment of Mrs Charlotte Allin as a secretary on 1 April 2025	View PDF Appointment of Mrs Charlotte Allin as a secretary on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025	TM01	Termination of appointment of Anna Lawrence as a director on 1 April 2025	View PDF Termination of appointment of Anna Lawrence as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
10 Apr 2025	TM02	Termination of appointment of Anna Lawrence as a secretary on 1 April 2025	View PDF Termination of appointment of Anna Lawrence as a secretary on 1 April 2025 - link opens in a new window - 1 page (1 page)
22 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
02 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	CH01	Director's details changed for Miss Anna Lawrence on 14 November 2022	View PDF Director's details changed for Miss Anna Lawrence on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CH03	Secretary's details changed for Ms Anna Lawrence on 14 November 2022	View PDF Secretary's details changed for Ms Anna Lawrence on 14 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CH01	Director's details changed for Mr Ralph Rex Hewins on 14 November 2022	View PDF Director's details changed for Mr Ralph Rex Hewins on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC05	Change of details for Elementis Group Limited as a person with significant control on 14 November 2022	View PDF Change of details for Elementis Group Limited as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AD01	Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022	View PDF Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
09 May 2022	AP01	Appointment of Ms Anna Lawrence as a director on 1 May 2022	View PDF Appointment of Ms Anna Lawrence as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ELEMENTIS HOLDINGS LIMITED

Filter by category