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 - LONDON

This company is listed in the following categories:
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

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