Menna Overview
Here’s a quick overview of EIKON GROUP HOLDING LTD 👀 — a London based business that started in 2003.
EIKON GROUP HOLDING LTD
- Company statusactive
- Company No04631879
- Age23 years 6 months Incorporated 9 January 2003
- Officers2
Address
837 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom
EIKON GROUP HOLDING LTD is an active company incorporated on 9 January 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 22 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 16 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Sep 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 23 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Oct 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 11 Sep 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 11 Sep 2017
Capital Name Of Class Of Shares
9 Years Ago on 02 Feb 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSEC DIRECT LIMITED | corporate secretary | 09 May 2005 | |
| BIRKELAND, Mads Egede | director | Oct 1968 | 09 Jan 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mads Egede Birkeland | Oct 1968 | 06 Apr 2016 |
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COSEC DIRECT LIMITED is a mutual person.
COSEC DIRECT LIMITED is a mutual person.
COSEC DIRECT LIMITED is a mutual person.
COSEC DIRECT LIMITED is a mutual person.
COSEC DIRECT LIMITED is a mutual person.
COSEC DIRECT LIMITED is a mutual person.
COSEC DIRECT LIMITED is a mutual person.
COSEC DIRECT LIMITED is a mutual person.
BIRKELAND, Mads Egede are mutual persons.
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BIRKELAND, Mads Egede, CORREN, Paul are mutual persons.
WELLER, Tina Bente Olsen, CORREN, Paul are mutual persons.
CORREN, Paul are mutual persons.
CORREN, Paul are mutual persons.
CORREN, Paul are mutual persons.
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COSEC DIRECT LIMITED, BIRKELAND, Mads Egede are mutual persons.
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COSEC DIRECT LIMITED, BIRKELAND, Mads Egede are mutual persons.
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BIRKELAND, Mads Egede are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of EIKON GROUP HOLDING LTD 👀 — a London based business that started in 2003.