EIKON HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 11068268 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 2017 |
| Age | 6 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
EIKON HOLDCO LIMITED is an active private limited company with number 11068268. It was incorporated 6 years, 6 months, 15 days ago, on 16 November 2017. The company address is 12 Golden Square, London, W1F 9JE, England.
Company Fillings
Accounts with accounts type small
Date: 24 May 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Termination director company with name termination date
Date: 26 Feb 2024
Action Date: 26 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-26
Officer name: Richard Corne
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2023
Action Date: 20 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-20
Charge number: 110682680005
Documents
Confirmation statement with no updates
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Confirmation statement with no updates
Date: 05 Sep 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Accounts with accounts type small
Date: 28 Apr 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Accounts with accounts type small
Date: 03 Nov 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2022
Action Date: 04 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-04
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Accounts with accounts type small
Date: 28 Oct 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Mortgage satisfy charge full
Date: 18 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110682680001
Documents
Mortgage satisfy charge full
Date: 18 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110682680002
Documents
Confirmation statement with updates
Date: 15 Feb 2021
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Accounts with accounts type group
Date: 07 Jan 2021
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Appoint person director company with name date
Date: 09 Sep 2020
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Francis Mccarten
Appointment date: 2019-11-01
Documents
Change person secretary company with change date
Date: 14 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Michael Luke Collins
Change date: 2020-07-09
Documents
Change person director company with change date
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter David Wright
Change date: 2020-07-09
Documents
Appoint person secretary company with name date
Date: 04 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-03-01
Officer name: Mr Michael Luke Collins
Documents
Confirmation statement with no updates
Date: 09 Jan 2020
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-23
Charge number: 110682680004
Documents
Resolution
Date: 03 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 24 Oct 2019
Action Date: 11 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-10-11
Psc name: Pandora Bidco Limited
Documents
Withdrawal of a person with significant control statement
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-10-24
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Address
Type: AD01
New address: 12 Golden Square London W1F 9JE
Old address: 64 Baker Street London W1U 7GB United Kingdom
Change date: 2019-10-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2019
Action Date: 11 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110682680003
Charge creation date: 2019-10-11
Documents
Accounts with accounts type group
Date: 18 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 19 Nov 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Notification of a person with significant control statement
Date: 25 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2018
Action Date: 18 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-18
Charge number: 110682680002
Documents
Capital allotment shares
Date: 10 May 2018
Action Date: 26 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-26
Capital : 7,028,571 GBP
Documents
Resolution
Date: 12 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 04 Apr 2018
Action Date: 26 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-26
Psc name: Peter David Wright
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2018
Action Date: 26 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-26
Charge number: 110682680001
Documents
Appoint person director company with name date
Date: 28 Mar 2018
Action Date: 26 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-26
Officer name: Mr Colin James Granger
Documents
Appoint person director company with name date
Date: 19 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell James Wetherell
Appointment date: 2018-03-16
Documents
Appoint person director company with name date
Date: 19 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-16
Officer name: Mr Jonathan Frank David Gardner
Documents
Appoint person director company with name date
Date: 19 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Corne
Appointment date: 2018-03-16
Documents
Appoint person director company with name date
Date: 19 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-16
Officer name: Mr Richard Mark Fish
Documents
Change account reference date company current shortened
Date: 17 Nov 2017
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
New date: 2018-10-31
Made up date: 2018-11-30
Documents
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