Element Materials Technology Group Holdings Limited

Company Name	Element Materials Technology Group Holdings Limited
Directors	Thomas William Fountain and Sheena Isobel Cantley
Company Status	Active
Company Number	09142489
Category	Private Limited Company
Incorporation Date	22 July 2014(9 years, 9 months ago)
Previous Name	Element Material Technology Group Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Thomas William Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mrs Sheena Isobel Cantley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(9 years after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Mr Charles Arthur Noall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Joseph Daniel Wetz
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mr Matthew Alexander White
Status	Resigned
Appointed	22 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Niall John McCallum
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(5 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mr Neil Conway Maclennan
Status	Resigned
Appointed	16 December 2019(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2023)
Role	Company Director
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Director Name	Mrs Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(6 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Neil Conway Maclennan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Location

Registered Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Charges

6 May 2022	Delivered on: 9 May 2022 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
20 August 2021	Delivered on: 28 August 2021 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
14 December 2018	Delivered on: 21 December 2018 Persons entitled: Ing Bank N.V., London Branch (As Security Agent) Classification: A registered charge Outstanding
29 June 2017	Delivered on: 3 July 2017 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Outstanding
29 June 2017	Delivered on: 3 July 2017 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Outstanding
17 June 2016	Delivered on: 27 June 2016 Persons entitled: Ing Bank N.V, London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding

Filing History

9 October 2023	Appointment of Mrs Sheena Isobel Cantley as a director on 27 July 2023 (2 pages)
5 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (165 pages)
5 October 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (28 pages)
5 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
25 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
27 February 2023	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 (1 page)
27 February 2023	Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023 (1 page)
9 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
30 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
30 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
2 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
28 July 2022	Satisfaction of charge 091424890003 in full (1 page)
28 July 2022	Satisfaction of charge 091424890002 in full (1 page)
28 July 2022	Satisfaction of charge 091424890005 in full (1 page)
28 July 2022	Satisfaction of charge 091424890006 in full (1 page)
28 July 2022	Satisfaction of charge 091424890004 in full (1 page)
9 May 2022	Registration of charge 091424890006, created on 6 May 2022 (105 pages)
6 January 2022	Full accounts made up to 31 December 2020 (30 pages)
23 November 2021	Change of details for Emt 2 Holdings Limited as a person with significant control on 1 October 2021 (2 pages)
1 October 2021	Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021 (1 page)
28 August 2021	Registration of charge 091424890005, created on 20 August 2021 (103 pages)
27 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
18 March 2021	Termination of appointment of Ruth Catherine Prior as a director on 16 March 2021 (1 page)
17 March 2021	Appointment of Mr Thomas William Fountain as a director on 16 March 2021 (2 pages)
19 February 2021	Full accounts made up to 31 December 2019 (24 pages)
30 October 2020	Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020 (1 page)
30 October 2020	Appointment of Mrs Ruth Catherine Prior as a director on 28 October 2020 (2 pages)
28 October 2020	Appointment of Mr Neil Conway Maclennan as a director on 28 October 2020 (2 pages)
12 October 2020	Termination of appointment of Niall John Mccallum as a director on 9 October 2020 (1 page)
29 July 2020	Confirmation statement made on 22 July 2020 with updates (4 pages)
20 January 2020	Statement of capital following an allotment of shares on 30 December 2019 USD 17,002,056 (4 pages)
19 December 2019	Appointment of Mr Neil Conway Maclennan as a secretary on 16 December 2019 (2 pages)
19 December 2019	Termination of appointment of Matthew Alexander White as a secretary on 16 December 2019 (1 page)
19 December 2019	Appointment of Mr Niall John Mccallum as a director on 16 December 2019 (2 pages)
19 December 2019	Termination of appointment of Charles Arthur Noall as a director on 16 December 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (19 pages)
5 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
21 December 2018	Registration of charge 091424890004, created on 14 December 2018 (119 pages)
4 December 2018	Change of details for Emt 2 Holdings Limited as a person with significant control on 5 July 2018 (2 pages)
28 August 2018	Full accounts made up to 31 December 2017 (17 pages)
6 August 2018	Confirmation statement made on 22 July 2018 with updates (4 pages)
5 July 2018	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 10 Lower Grosvenor Place London England SW1W 0EN on 5 July 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
7 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
4 August 2017	Withdrawal of a person with significant control statement on 4 August 2017 (2 pages)
4 August 2017	Withdrawal of a person with significant control statement on 4 August 2017 (2 pages)
3 August 2017	Notification of Emt 2 Holdings Limited as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Notification of Emt 2 Holdings Limited as a person with significant control on 17 June 2016 (2 pages)
2 August 2017	Satisfaction of charge 091424890001 in full (1 page)
2 August 2017	Satisfaction of charge 091424890001 in full (1 page)
3 July 2017	Registration of charge 091424890003, created on 29 June 2017 (82 pages)
3 July 2017	Registration of charge 091424890002, created on 29 June 2017 (84 pages)
3 July 2017	Registration of charge 091424890003, created on 29 June 2017 (82 pages)
3 July 2017	Registration of charge 091424890002, created on 29 June 2017 (84 pages)
30 June 2017	Resolutions RES13 ‐ The company and its directors are herby empowered authorised and directed to approve negotiate and enter into the resolutions documents and any other related documents 02/06/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
30 June 2017	Resolutions RES13 ‐ The company and its directors are herby empowered authorised and directed to approve negotiate and enter into the resolutions documents and any other related documents 02/06/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
30 June 2017	Memorandum and Articles of Association (28 pages)
30 June 2017	Memorandum and Articles of Association (28 pages)
12 September 2016	Full accounts made up to 31 December 2015 (12 pages)
12 September 2016	Full accounts made up to 31 December 2015 (12 pages)
6 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
27 June 2016	Registration of charge 091424890001, created on 17 June 2016 (75 pages)
27 June 2016	Registration of charge 091424890001, created on 17 June 2016 (75 pages)
22 June 2016	Secretary's details changed for Mr Matthew Alexander White on 17 June 2016 (1 page)
22 June 2016	Secretary's details changed for Mr Matthew Alexander White on 17 June 2016 (1 page)
1 October 2015	Registered office address changed from 110 Buckingham Palace Road London SW1W 9SA United Kingdom to 5 Fleet Place London EC4M 7rd on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 110 Buckingham Palace Road London SW1W 9SA United Kingdom to 5 Fleet Place London EC4M 7rd on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 110 Buckingham Palace Road London SW1W 9SA United Kingdom to 5 Fleet Place London EC4M 7rd on 1 October 2015 (1 page)
30 September 2015	Full accounts made up to 31 December 2014 (14 pages)
30 September 2015	Full accounts made up to 31 December 2014 (14 pages)
24 September 2015	Previous accounting period shortened from 31 December 2015 to 31 December 2014 (1 page)
24 September 2015	Previous accounting period shortened from 31 December 2015 to 31 December 2014 (1 page)
27 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 USD 2,002,056 (14 pages)
27 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 USD 2,002,056 (14 pages)
26 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 18/08/2014 and has an allotment date of 08/08/2014 (7 pages)
26 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 18/08/2014 and has an allotment date of 08/08/2014 (7 pages)
24 August 2015	Director's details changed for Mr Joseph Daniel Wetz on 21 July 2015 (2 pages)
24 August 2015	Director's details changed for Mr Charles Arthur Noall on 21 July 2015 (2 pages)
24 August 2015	Director's details changed for Mr Joseph Daniel Wetz on 21 July 2015 (2 pages)
24 August 2015	Director's details changed for Mr Charles Arthur Noall on 21 July 2015 (2 pages)
18 August 2014	Statement of capital following an allotment of shares on 8 August 2014 USD 2,006,452 ANNOTATION Clarification a Second filed SH01 is registered on 26/08/2015 (5 pages)
18 August 2014	Statement of capital following an allotment of shares on 8 August 2014 USD 2,006,452 ANNOTATION Clarification a Second filed SH01 is registered on 26/08/2015 (5 pages)
18 August 2014	Statement of capital following an allotment of shares on 8 August 2014 USD 2,006,452 ANNOTATION Clarification a Second filed SH01 is registered on 26/08/2015 (5 pages)
8 August 2014	Resolutions RES13 ‐ Share premium cancelled 08/08/2014 (2 pages)
8 August 2014	Solvency statement dated 08/08/14 (2 pages)
8 August 2014	Statement of capital on 8 August 2014 USD 2,006,452 (4 pages)
8 August 2014	Statement by directors (1 page)
8 August 2014	Statement by directors (1 page)
8 August 2014	Solvency statement dated 08/08/14 (2 pages)
8 August 2014	Statement of capital on 8 August 2014 USD 2,006,452 (4 pages)
8 August 2014	Statement of capital on 8 August 2014 USD 2,006,452 (4 pages)
8 August 2014	Resolutions RES13 ‐ Share premium cancelled 08/08/2014 (2 pages)
30 July 2014	Company name changed element material technology group holdings LIMITED\certificate issued on 30/07/14 CONNOT ‐ (3 pages)
30 July 2014	Company name changed element material technology group holdings LIMITED\certificate issued on 30/07/14 CONNOT ‐ (3 pages)
22 July 2014	Incorporation (37 pages)
22 July 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
22 July 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
22 July 2014	Incorporation (37 pages)

Element Materials Technology Group Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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