EIKON HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
EIKON HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EIKON HOLDCO LIMITED was incorporated 6 years ago on 16/11/2017 and has the registered number: 11068268. The accounts status is SMALL and accounts are next due on 31/07/2024.
EIKON HOLDCO LIMITED was incorporated 6 years ago on 16/11/2017 and has the registered number: 11068268. The accounts status is SMALL and accounts are next due on 31/07/2024.
EIKON HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
12 GOLDEN SQUARE
LONDON
W1F 9JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER DAVID WRIGHT | Oct 1965 | British | Director | 2017-11-16 | CURRENT |
MR RUSSELL JAMES WETHERELL | Mar 1977 | British | Director | 2018-03-16 | CURRENT |
MR ADRIAN FRANCIS MCCARTEN | Aug 1972 | British | Director | 2019-11-01 | CURRENT |
MR COLIN JAMES GRANGER | Aug 1981 | British | Director | 2018-03-26 | CURRENT |
MR JONATHAN FRANK DAVID GARDNER | Nov 1971 | British | Director | 2018-03-16 | CURRENT |
MR RICHARD MARK FISH | Jun 1974 | British | Director | 2018-03-16 | CURRENT |
MR MICHAEL LUKE COLLINS | Secretary | 2020-03-01 | CURRENT | ||
MR RICHARD CORNE | Apr 1961 | British | Director | 2018-03-16 UNTIL 2024-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pandora Bidco Limited | 2019-10-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter David Wright | 2017-11-16 - 2018-03-26 | 10/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |