Elkem Uk Holdings Ltd. Head office in Sheffield. Check Director.

Elkem Uk Holdings Ltd, Sheffield

Elkem Uk Holdings Ltd is a private limited company. Once, it was named T M (Technology) Holdings Limited (changed on 2018-03-19). Situated at Unit 17 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX, the above-mentioned 6 years old business was incorporated on 2017-05-11 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the firm: Stéphane M. (appointed on 01 September 2022), Colin D. (appointed on 11 May 2021). Among the secretaries (1 in total), we can name: Colin D. (appointed on 16 March 2018).

About
Name: Elkem Uk Holdings Ltd
Number: 10765698
Incorporation date: 2017-05-11
End of financial year: 31 December


Address:	Unit 17 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Elkem Asa

16 March 2018

Address	169 Drammensveien, Skoyen, Oslo, 0213 Oslo, PO Box 334, Norway
Legal authority	Norwegian
Legal form	Limited Liability
Country registered	Norway
Place registered	Oslo, Norway
Registration number	No 911382008
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian C.

11 May 2017 - 16 March 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The target date for Elkem Uk Holdings Ltd confirmation statement filing is 2024-05-24. The latest confirmation statement was submitted on 2023-05-10. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Elkem Asa has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Drammensveien, Skoyen, 0213 Oslo. Ian C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (169 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (169 pages)
CS01	Confirmation statement with no updates May 10, 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
AP01	On September 1, 2022 new director was appointed. filed on: 12th, September 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 6th, September 2022 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on August 26, 2022 filed on: 26th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 10, 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates May 10, 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
AP01	On May 11, 2021 new director was appointed. filed on: 11th, May 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on September 25, 2020 filed on: 29th, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates May 10, 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 21st, November 2019 \| capital	Free Download (2 pages)
SH01	Capital declared on November 5, 2019: 3472178.00 GBP filed on: 20th, November 2019 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates May 10, 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates May 10, 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control March 16, 2018 filed on: 14th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement May 14, 2018 filed on: 14th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 10th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 16, 2018 filed on: 10th, April 2018 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, March 2018 \| resolution	Free Download (13 pages)
AP01	On March 16, 2018 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 16, 2018 filed on: 21st, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 16, 2018 filed on: 21st, March 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: March 16, 2018) of a secretary filed on: 21st, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 16, 2018 filed on: 21st, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 16, 2018 filed on: 21st, March 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 16, 2018 filed on: 21st, March 2018 \| officers	Free Download (1 page)
AP01	On March 16, 2018 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX. Change occurred on March 21, 2018. Company's previous address: Tennant Metallurgical Group Ltd Callywhite Lane Dronfield Derbyshire S18 2XP United Kingdom. filed on: 21st, March 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 19, 2018 filed on: 19th, March 2018 \| resolution	Free Download (3 pages)
PSC04	Change to a person with significant control September 26, 2017 filed on: 15th, February 2018 \| persons with significant control	Free Download
SH01	Capital declared on September 26, 2017: 63.50 GBP filed on: 9th, October 2017 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, October 2017 \| resolution	Free Download (16 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, October 2017 \| resolution	Free Download (19 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, October 2017 \| resolution	Free Download (2 pages)
AA01	Current accounting reference period shortened from May 31, 2018 to December 31, 2017 filed on: 12th, June 2017 \| accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2017 \| incorporation	Free Download (12 pages)

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