Eikon Holdco Limited

Active11068268 Private limited company
Incorporated
16 November 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
12 Golden Square
London
W1F 9JE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Collins, Michael Luke
Secretary · Appointed 1 March 2020
Director · Appointed 1 November 2019
British
Born August 1972 (54)
Director · Appointed 26 March 2018
British
Born August 1981 (45)
Director · Appointed 16 March 2018
British
Born June 1974 (52)
Director · Appointed 16 March 2018
British
Born November 1971
Director · Appointed 16 March 2018
British
Born March 1977 (49)
Director · Appointed 16 November 2017
British
Born October 1965 (61)
Officer history (1 former)
26 February 2024
Resigned Corne, Richard as Director
1 March 2020
Appointed Collins, Michael Luke as Secretary
1 November 2019
Appointed Mccarten, Adrian Francis as Director
26 March 2018
Appointed Granger, Colin James as Director
16 March 2018
Appointed Fish, Richard Mark as Director
16 March 2018
Appointed Gardner, Jonathan Frank David as Director
16 March 2018
Appointed Wetherell, Russell James as Director
16 March 2018
Appointed Corne, Richard as Director
16 November 2017
Appointed Wright, Peter David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12192011
Former controllers (1)
26 March 2018
Ceased Peter David Wright — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2025Accounts for a small company31 October 202425
3 April 2025Confirmation statement with updates3 April 20254
23 December 2024Registration of a charge62
5 September 2024Confirmation statement with no updates5 September 20243
24 May 2024Accounts for a small company31 October 202324
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?