Eikon Group Holding Ltd

General information

Name:

Eikon Group Holding Limited

Office Address:

19-21 Christopher Street EC2A 2BS London

Number: 04631879

Incorporation date: 2003-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was founded is Thursday 9th January 2003. Established under no. 04631879, it operates as a Private Limited Company. You may find the main office of this firm during office hours at the following address: 19-21 Christopher Street, EC2A 2BS London. It switched its business name already four times. Until 2013 it has provided the services it specializes in as Eikon Group Ventures but now it is featured under the business name Eikon Group Holding Ltd. The firm's declared SIC number is 64209 - Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the company accounts were filed.

There is just one director at present leading the limited company, namely Mads B. who's been utilizing the director's obligations since Thursday 9th January 2003. The following limited company had been directed by Paul C. up until September 2012. At least one secretary in this firm is a limited company, specifically Cosec Direct Limited.

  • Previous company's names
  • Eikon Group Holding Ltd 2013-10-28
  • Eikon Group Ventures Ltd 2012-12-13
  • Cd Group (holding) Limited 2006-10-12
  • Adl Services (holding) Limited 2003-03-19
  • Adl Holding Limited 2003-01-09

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 09 May 2005

Address: Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

Latest update: 18 April 2024

Mads B.

Role: Director

Appointed: 09 January 2003

Latest update: 18 April 2024

People with significant control

Mads B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mads B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 (AA)
filed on: 4th, October 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
21
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