Introduction
Watch Company
Updated On: 05/09/2026
E
ELEMENTAL GROUP HOLDINGS LIMITED
ELEMENTAL GROUP HOLDINGS LIMITED is an active company incorporated on with the registered office located in Westhill. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELEMENTAL GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
SC809860
LTD Company
Age
2 Years
Incorporated 8 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 January 2026 (8 months ago)
Period: 8 May 2024 - 31 December 2024(8 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 7 May 2026 (4 months ago)
Submitted on 21 May 2026 (4 months ago)
Next Due
Due by 21 May 2027
For period ending 7 May 2027
Contact
Address
29 Abercrombie Court Prospect Road Arnhall Business Park Westhill, AB32 6FE,
Timeline
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
DAFFORN, Michael James
ActiveProspect Road, WesthillAB32 6FE
Born August 1977
Director
Appointed 08 May 2024
DAFFORN, Michael James
Prospect Road, WesthillAB32 6FE
Born August 1977
Director
08 May 2024
Active
ADAMS, Michael Stuart
ActiveProspect Road, WesthillAB32 6FE
Born February 1989
Director
Appointed 01 Jun 2024
ADAMS, Michael Stuart
Prospect Road, WesthillAB32 6FE
Born February 1989
Director
01 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Juniper Drive, LondonSW18 1TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2024
Elemental Squared Limited
Juniper Drive, LondonSW18 1TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2024
Active
Fundings
Financials
Latest Activities
Filing History
9
Description
Type
Date Filed
Document
13 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2025