# Element Six Holdings Limited

## Details

- **Company number:** [07359334](https://find-and-update.company-information.service.gov.uk/company/07359334)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Aug 2010
- **Registered office:** 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 2016 | £1 | £1 |
| 31 Aug 2015 | £1 | £1 |




## Controls

- [Element Six Abrasives Holdings Limited](/company/07359523) (07359523)
- [Element Six Limited](/company/02946905) (02946905)
- [Element Six Technologies Limited](/company/08206603) (08206603)



## Directors' other companies

- [JOHNSON, Thomas Paul Foster](/person/7868116) - director at [Element Six Abrasives Holdings Limited](/company/07359523)
- [LAWSON, Richard Shaun](/person/7868110) - director at [Element Six Abrasives Holdings Limited](/company/07359523)
- [LEATHERS, Erica](/person/7229788) - director at [Element Six Limited](/company/02946905)
- [LEATHERS, Erica](/person/7229788) - director at [Element Six Abrasives Holdings Limited](/company/07359523)
- [MITSOS, Konstantinos](/person/7868126) - director at [Element Six Abrasives Holdings Limited](/company/07359523)



## Companies at the same address

- [Anglo American (Tih) B.v.](/company/FC034863) (FC034863)
- [Anglo American Australia Investments Limited](/company/03140148) (03140148)
- [Anglo American Capital Australia Limited](/company/09675116) (09675116)
- [Anglo American Capital PLC](/company/04658814) (04658814)
- [Anglo American Cmc Holdings Limited](/company/04615001) (04615001)
- [Anglo American Corporate Secretary Limited](/company/09978432) (09978432)
- [Anglo American Crop Nutrients Holdings Limited](/company/08323783) (08323783)
- [Anglo American Crop Nutrients Limited](/company/04948435) (04948435)
- [Anglo American Diamond Holdings Limited](/company/08004961) (08004961)
- [Anglo American Energy Solutions Limited](/company/14219217) (14219217)