ICONIC LONDON (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ICONIC LONDON (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ICONIC LONDON (HOLDINGS) LIMITED was incorporated 20 years ago on 13/01/2004 and has the registered number: 05014226. The accounts status is FULL and accounts are next due on 30/09/2024.
ICONIC LONDON (HOLDINGS) LIMITED was incorporated 20 years ago on 13/01/2004 and has the registered number: 05014226. The accounts status is FULL and accounts are next due on 30/09/2024.
ICONIC LONDON (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment
96020 - Hairdressing and other beauty treatment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BROWNE JACOBSON LLP 15TH FLOOR
LONDON
EC3A 7BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HARMONY HEALTH & BEAUTY (CHIGWELL) LIMITED (until 16/07/2018)
HARMONY HEALTH & BEAUTY (CHIGWELL) LIMITED (until 16/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANN MASSON | Jun 1971 | British | Director | 2018-08-10 | CURRENT |
MRS SELMA TERZIC | Feb 1966 | British | Director | 2018-11-01 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-01-13 UNTIL 2004-01-16 | RESIGNED | ||
SHARON TRACY ELLIOTT | Sep 1959 | British | Secretary | 2004-01-19 UNTIL 2018-07-04 | RESIGNED |
MR CONSTANTIN JOBST GEORG ROJAHN | Oct 1988 | German | Director | 2018-07-04 UNTIL 2020-09-09 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-01-13 UNTIL 2004-01-16 | RESIGNED | ||
TONY ELLIOTT | Sep 1959 | British | Director | 2004-01-19 UNTIL 2018-07-04 | RESIGNED |
SHARON TRACY ELLIOTT | Sep 1959 | British | Director | 2004-01-19 UNTIL 2018-07-04 | RESIGNED |
MS JADE ELLIOTT | Apr 1985 | British | Director | 2014-05-01 UNTIL 2022-11-30 | RESIGNED |
CHARLOTTE ELLIOTT | Apr 1983 | British | Director | 2004-01-19 UNTIL 2017-09-01 | RESIGNED |
MR EMILIO DI SPIEZIO SARDO | Mar 1977 | Italian | Director | 2018-07-04 UNTIL 2020-09-09 | RESIGNED |
MR MARCO CAPELLO | Aug 1960 | Italian | Director | 2018-07-04 UNTIL 2020-09-09 | RESIGNED |
MARCO ANATRIELLO | Sep 1981 | Italian | Director | 2018-07-04 UNTIL 2020-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Candumen Limited | 2018-07-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Tony Elliott | 2016-04-06 - 2018-07-04 | 9/1959 | Romford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Sharon Tracy Elliott | 2016-04-06 - 2018-07-04 | 3/1962 | Romford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |