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 - LONDON

This company is listed in the following categories:
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)

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

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