Company information:
Eikon Holdco Limited (No: 11068268)
Address: 12 GOLDEN SQUARE, LONDON, W1F 9JE, ENGLAND
Status: Active
Incorporated: 16-Nov-2017
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD MARK FISH ( DOB: Jun-1974 From: Mar-2018 )
Current Director: JONATHAN FRANK DAVID GARDNER ( DOB: Nov-1971 From: Mar-2018 )
Current Director: COLIN JAMES GRANGER ( DOB: Aug-1981 From: Mar-2018 )
Current Director: RUSSELL JAMES WETHERELL ( DOB: Mar-1977 From: Mar-2018 )
Current Director: PETER DAVID WRIGHT ( DOB: Oct-1965 From: Nov-2017 )
Current Secretary: MICHAEL LUKE COLLINS ( From: Mar-2020 )
Resigned Director: RICHARD CORNE ( DOB: Apr-1961 From: Mar-2018 To: Feb-2024 )
Persons of Significant Control:
Pandora Bidco Limited, Crown House 143-147 Regent Street, London, W1B 4NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-11)
Mr Peter David Wright, 1st Floor 64 Baker Street, London, W1U 7GB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-16, Ceased: 2018-03-26)