EIKON GROUP HOLDING LTD
EIKON GROUP HOLDING LTD is an active private limited company, incorporated on 9 January 2003. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Finsbury Circus, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. EIKON GROUP HOLDING LTD has three previous names, the most recent of which was EIKON GROUP VENTURES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04631879 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/01/2003 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 837 SALISBURY HOUSE |
---|
Address Line 2 | 29 FINSBURY CIRCUS |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC2M 5SQ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 23/01/2025 |
---|
Last Made Up Date | 09/01/2024 |
---|
Return
Next Due Date | 06/02/2017 |
---|
Last Made Up Date | 09/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 28/10/2013 onwards:
EIKON GROUP HOLDING LTD
From 13/12/2012 to 28/10/2013:
EIKON GROUP VENTURES LTD
From 12/10/2006 to 13/12/2012:
CD GROUP (HOLDING) LIMITED
Prior to 12/10/2006:
ADL SERVICES (HOLDING) LIMITED
Directors
(The company's officers)
MR MADS EGEDE BIRKELAND
(~55 year old Danish national)
837 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5SQ, UNITED KINGDOM
- Current Director
- Gives occupation as DANISH LAWYER
- Usually resident in UNITED KINGDOM
Appointed on 09/01/2003
MR MADS EGEDE BIRKELAND
(~55 year old Danish national)
837 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5SQ, UNITED KINGDOM
- Current Director
- Gives occupation as DANISH LAWYER
- Usually resident in UNITED KINGDOM
Appointed on 09/01/2003
COSEC DIRECT LIMITED
(Other national)
837 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ, UNITED KINGDOM
Appointed on 09/05/2005
Shareholders
(Persons of Significant Control)
Mr Mads Egede Birkeland
(~55 year old Danish national)
837, Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MADS EGEDE BIRKELAND
- COSEC DIRECT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EIKON GROUP HOLDING LTD: Maps
Maps show the location of the postcode of the registered office, EC2M 5SQ.
Map of EIKON GROUP HOLDING LTD at local scale
Map of EIKON GROUP HOLDING LTD at district scale
More Companies in EC2M 5SQ
Other companies with registered offices in EC2M 5SQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)