Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Element Materials Technology Group Holdings Limited
- Incorporated
- 22 July 2014 (12 years)
- Previously known as
- Element Material Technology Group Holdings Limited (until 30 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor Davidson Building5 Southampton StreetLondonWC2E 7HA
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2021
British
Born June 1969 (57)
Officer history (8 former)
31 December 2024
27 July 2023
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
23 February 2023
16 March 2021
16 March 2021
28 October 2020
28 October 2020
28 October 2020
9 October 2020
16 December 2019
Appointed Maclennan, Neil Conway as Secretary
16 December 2019
Resigned White, Matthew Alexander as Secretary
16 December 2019
16 December 2019
22 July 2014
Appointed White, Matthew Alexander as Secretary
22 July 2014
22 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09907744
Holdings 1
Companies where Element Materials Technology Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Accounts filing | |||
| 15 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 13 July 2026 | Confirmation statement with no updates | 13 July 2026 |
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