Elasta Limited
- Company number
- 06314494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2007
- Nature of business
- Non-trading company
- Corporate group
- Sdip Holdings UK Limited (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNGE, Daniel Lennart | Director | 31 Jan 2026 | |
| KANE, Michael Barry | Director | 6 Feb 2025 | |
| VISTROM, Eric Joakim | Director | 2 Jan 2025 | |
| MATTSON, Anders Bjorn Johannes | Director | 15 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Edward Hubbard Reader | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Dec 2020 |
| Sdip Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £4 | 3 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
Connections
Owned by
Elasta Limited → Sdip Holdings UK Limited
Controls
- G.A.H. (Refrigeration) Limited (02778816)
Directors’ other companies
- MATTSON, Anders Bjorn Johannes - Director at Optyma (Holdings) Limited
- MATTSON, Anders Bjorn Johannes - Director at Ingleby (2030) Limited
- UNGE, Daniel Lennart - Director at Hawthorn Group Limited
- UNGE, Daniel Lennart - Director at G.A.H. (Refrigeration) Limited
- UNGE, Daniel Lennart - Director at G.A.H. (Refrigeration Products) Limited
- UNGE, Daniel Lennart - Director at A.U.T. (Wheels And Castors) Co Ltd
- UNGE, Daniel Lennart - Director at Redspeed UK Limited
- UNGE, Daniel Lennart - Director at Redspeed International Limited
- VISTROM, Eric Joakim - Director at Redspeed International Limited
- VISTROM, Eric Joakim - Director at Redspeed UK Limited
Registered address
523 companies are registered at this address - likely a registration agent.