Element14 Finance UK Limited

Active07973952 Private limited company
Incorporated
2 March 2012 (14 years)
Industry
Activities of distribution holding companies (64204)
Accounts type
Full
Region
Yorkshire
Address
150 Armley Road
Leeds
LS12 2QQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
British
Born November 1983
Director · Appointed 30 April 2019
American
Born July 1965 (61)
Officer history (12 former)
1 March 2021
Resigned Eden, Richard as Director
1 March 2021
Appointed Hodgson-Silke, Gavin Peter as Director
30 April 2019
Appointed Jackson, Darrel Scott as Director
30 April 2019
Resigned Woodford, Harvey as Director
25 February 2019
Appointed Eden, Richard as Director
15 February 2019
Resigned Heffernan, Liam Anthony as Director
4 May 2018
Resigned Mccoy, Michael Ryan, Mr. as Secretary
4 May 2018
Resigned Mccoy, Michael Ryan, Mr. as Director
3 April 2018
Appointed Heffernan, Liam Anthony as Director
3 April 2018
Appointed Woodford, Harvey as Director
30 March 2018
Resigned Crowell, William Read as Director
31 January 2017
Appointed Mccoy, Michael Ryan, Mr. as Director
31 January 2017
Appointed Crowell, William Read as Director
31 January 2017
Resigned Willis, Helen Margaret as Director
31 January 2017
Appointed Mccoy, Michael Ryan, Mr. as Secretary
31 January 2017
Resigned Webb, Steven John as Director
14 June 2016
Resigned Whiteling, Mark Argent as Director
29 April 2016
Appointed Willis, Helen Margaret as Director
29 April 2016
Resigned Priest, Mark Richard as Director
20 April 2015
Resigned Gaskin, David John as Director
20 April 2015
Appointed Priest, Mark Richard as Director
8 March 2013
Appointed Whiteling, Mark Argent as Director
8 March 2013
Resigned Manson, Gavin Maxwell as Director
2 March 2012
Appointed Gaskin, David John as Director
2 March 2012
Appointed Webb, Steven John as Director
2 March 2012
Appointed Manson, Gavin Maxwell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03145903

Filings 62

DateDescriptionMade Up ToPagesPDF
4 May 2026Full accounts30 June 2025
2 March 2026Confirmation statement with no updates2 March 2026
10 October 2025Director's details changed
7 July 2025Full accounts30 June 2024
7 March 2025Confirmation statement with no updates2 March 2025
Show all 62 filings

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