Element Six Holdings Limited
- Company number
- 07359334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2010
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Wavelake Limited (until 5 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Thomas Paul Foster | Director | 24 Apr 2024 | |
| MITSOS, Konstantinos | Director | 24 Apr 2024 | |
| LAWSON, Richard Shaun | Director | 27 Nov 2023 | |
| DUFFY, Siobhan | Director | 1 Feb 2023 | |
| LEATHERS, Erica | Director | 13 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sdg Registrars Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 3 Oct 2016 |
| Anglo American Diamond Holdings Limited | Significant Influence Or Control | 3 Oct 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 Dormant | £1 | £1 |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
Connections
Controls
- Element Six Abrasives Holdings Limited (07359523)
- Element Six Limited (02946905)
- Element Six Technologies Limited (08206603)
Directors’ other companies
- JOHNSON, Thomas Paul Foster - Director at Element Six Abrasives Holdings Limited
- LAWSON, Richard Shaun - Director at Element Six Abrasives Holdings Limited
- LEATHERS, Erica - Director at Element Six Limited
- LEATHERS, Erica - Director at Element Six Abrasives Holdings Limited
- MITSOS, Konstantinos - Director at Element Six Abrasives Holdings Limited
Companies at the same address
- Anglo American (Tih) B.v. (FC034863)
- Anglo American Australia Investments Limited (03140148)
- Anglo American Capital Australia Limited (09675116)
- Anglo American Capital PLC (04658814)
- Anglo American Cmc Holdings Limited (04615001)
- Anglo American Corporate Secretary Limited (09978432)
- Anglo American Crop Nutrients Holdings Limited (08323783)
- Anglo American Crop Nutrients Limited (04948435)
- Anglo American Diamond Holdings Limited (08004961)
- Anglo American Energy Solutions Limited (14219217)