Introduction
Watch Company
E
ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED
ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED is an active company incorporated on 4 May 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10754398
LTD Company
Age
8 Years
Incorporated 4 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (10 months ago)
Submitted on 5 May 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
3rd Floor Davidson Building 5 Southampton Street London, WC2E 7HA,
Previous Addresses
10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
From: 5 July 2018To: 1 October 2021
5 Fleet Place London EC4M 7rd England
From: 4 May 2017To: 5 July 2018
23 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
COLLINS, Claire Rose
ActiveDavidson Building, LondonWC2E 7HA
Born October 1974
Director
Appointed 27 Sept 2023
COLLINS, Claire Rose
Davidson Building, LondonWC2E 7HA
Born October 1974
Director
27 Sept 2023
Active
FOUNTAIN, Thomas William
ActiveDavidson Building, LondonWC2E 7HA
Born June 1969
Director
Appointed 16 Mar 2021
FOUNTAIN, Thomas William
Davidson Building, LondonWC2E 7HA
Born June 1969
Director
16 Mar 2021
Active
MACLENNAN, Neil Conway
Resigned2a (1f) Harvest Drive, NewbridgeEH28 8QJ
Secretary
Appointed 16 Dec 2019
Resigned 23 Feb 2023
MACLENNAN, Neil Conway
2a (1f) Harvest Drive, NewbridgeEH28 8QJ
Secretary
16 Dec 2019
Resigned 23 Feb 2023
Resigned
CANTLEY, Sheena Isobel
Resigned1 New Park Square, EdinburghEH12 9GR
Born August 1969
Director
Appointed 10 Jul 2023
Resigned 31 Dec 2024
CANTLEY, Sheena Isobel
1 New Park Square, EdinburghEH12 9GR
Born August 1969
Director
10 Jul 2023
Resigned 31 Dec 2024
Resigned
MACLENNAN, Neil Conway
Resigned2a (1f) Harvest Drive, NewbridgeEH28 8QJ
Born July 1975
Director
Appointed 28 Oct 2020
Resigned 23 Feb 2023
MACLENNAN, Neil Conway
2a (1f) Harvest Drive, NewbridgeEH28 8QJ
Born July 1975
Director
28 Oct 2020
Resigned 23 Feb 2023
Resigned
MCCALLUM, Niall John
ResignedLower Grosvenor Place, LondonSW1W 0EN
Born July 1974
Director
Appointed 16 Dec 2019
Resigned 09 Oct 2020
MCCALLUM, Niall John
Lower Grosvenor Place, LondonSW1W 0EN
Born July 1974
Director
16 Dec 2019
Resigned 09 Oct 2020
Resigned
NOALL, Charles Arthur
ResignedLower Grosvenor Place, LondonSW1W 0EN
Born May 1959
Director
Appointed 04 May 2017
Resigned 16 Dec 2019
NOALL, Charles Arthur
Lower Grosvenor Place, LondonSW1W 0EN
Born May 1959
Director
04 May 2017
Resigned 16 Dec 2019
Resigned
PRIOR, Ruth Catherine
ResignedLower Grosvenor Place, LondonSW1W 0EN
Born November 1967
Director
Appointed 28 Oct 2020
Resigned 16 Mar 2021
PRIOR, Ruth Catherine
Lower Grosvenor Place, LondonSW1W 0EN
Born November 1967
Director
28 Oct 2020
Resigned 16 Mar 2021
Resigned
WETZ, Joseph Daniel
ResignedLower Grosvenor Place, LondonSW1W 0EN
Born November 1976
Director
Appointed 04 May 2017
Resigned 28 Oct 2020
WETZ, Joseph Daniel
Lower Grosvenor Place, LondonSW1W 0EN
Born November 1976
Director
04 May 2017
Resigned 28 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Davidson Building, LondonWC2E 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2017
Element Materials Technology Holding Uk Ltd
Davidson Building, LondonWC2E 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2017
Active
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2023
27 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2023
9 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2022
23 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 November 2021
1 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2021
28 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2019
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
3 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2018
5 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2018
16 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2018
4 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2017
4 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2017