Introduction
Watch Company
E
ELEMENTS HOLDCO 1 LIMITED
ELEMENTS HOLDCO 1 LIMITED is an active company incorporated on 19 March 2024 with the registered office located in Jersey. ELEMENTS HOLDCO 1 LIMITED was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
FC041662
OVERSEA-COMPANY Company
Age
2 Years
Incorporated 19 March 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 24 February 2026 (2 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
22 Grenville Street St Helier Jersey, ,
No significant events found
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MOURANT SECRETARIES (JERSEY) LIMITED
ActiveGrenville Street, Jersey
Corporate secretary
Appointed 10 Jul 2024
MOURANT SECRETARIES (JERSEY) LIMITED
Grenville Street, Jersey
Corporate secretary
10 Jul 2024
Active
DIES, Jason Clay
ActiveGrenville Street, St HelierJE4 8PX
Born September 1969
Director
Appointed 22 Dec 2025
DIES, Jason Clay
Grenville Street, St HelierJE4 8PX
Born September 1969
Director
22 Dec 2025
Active
KNUDSEN, Jens Ulrik
ActiveSoborg
Born November 1984
Director
Appointed 01 Jan 2026
KNUDSEN, Jens Ulrik
Soborg
Born November 1984
Director
01 Jan 2026
Active
COX, Michael David
Resigned470 London Road, SloughSL3 8QY
Born January 1983
Director
Appointed 10 Jul 2024
Resigned 15 Jan 2026
COX, Michael David
470 London Road, SloughSL3 8QY
Born January 1983
Director
10 Jul 2024
Resigned 15 Jan 2026
Resigned
LOCKIE, David James
Resigned470 London Road, SloughSL3 8QY
Born November 1973
Director
Appointed 10 Jul 2024
Resigned 31 May 2025
LOCKIE, David James
470 London Road, SloughSL3 8QY
Born November 1973
Director
10 Jul 2024
Resigned 31 May 2025
Resigned
MORTIMER-ZHIKA, Elona
Resigned470 London Road, SloughSL3 8QY
Born November 1979
Director
Appointed 10 Jul 2024
Resigned 20 Dec 2024
MORTIMER-ZHIKA, Elona
470 London Road, SloughSL3 8QY
Born November 1979
Director
10 Jul 2024
Resigned 20 Dec 2024
Resigned
Filing History
12
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 March 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 March 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 January 2026
5 September 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
5 September 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 June 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 April 2025
17 February 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
17 February 2025
19 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 September 2024
Appointment At Registration Of Person Authorised To Represent
10 July 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
10 July 2024
No document
Appointment At Registration Of Person Authorised To Accept Service
10 July 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
10 July 2024
No document