EIKON GROUP HOLDING LTD
LONDON EIKON GROUP VENTURES LTD CD GROUP (HOLDING) LIMITED ADL SERVICES (HOLDING) LIMITED ADL HOLDING LIMITED

Hellopages » City of London » City of London » EC4M 9BJ

Company number 04631879

Status Active

Incorporation Date 9 January 2003

Company Type Private Limited Company

Address 73 WATLING STREET, LONDON, EC4M 9BJ

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 9 January 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of EIKON GROUP HOLDING LTD are www.eikongroupholding.co.uk, and www.eikon-group-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eikon Group Holding Ltd is a Private Limited Company. The company registration number is 04631879. Eikon Group Holding Ltd has been working since 09 January 2003. The present status of the company is Active. The registered address of Eikon Group Holding Ltd is 73 Watling Street London Ec4m 9bj. . COSEC DIRECT LIMITED is a Secretary of the company. BIRKELAND, Mads Egede is a Director of the company. Secretary WELLER, Tina has been resigned. Director CORREN, Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Secretary

COSEC DIRECT LIMITED

Appointed Date: 09 May 2005

Director

BIRKELAND, Mads Egede

Appointed Date: 09 January 2003
57 years old

Resigned Directors

Secretary

WELLER, Tina

Resigned: 09 May 2005
Appointed Date: 09 January 2003

Director

CORREN, Paul

Resigned: 01 September 2012
Appointed Date: 10 May 2010
58 years old

Persons With Significant Control

Mr Mads Egede Birkeland

Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EIKON GROUP HOLDING LTD Events

02 Feb 2017

Change of share class name or designation

16 Jan 2017

Confirmation statement made on 9 January 2017 with updates

12 Oct 2016

Total exemption full accounts made up to 31 December 2015

24 Aug 2016

Director's details changed for Mr Mads Egede Birkeland on 21 June 2014

19 Feb 2016

Change of share class name or designation

...

... and 56 more events

04 Apr 2003

Resolutions

ELRES ‐ Elective resolution

04 Apr 2003

Resolutions

ELRES ‐ Elective resolution

31 Mar 2003

Accounting reference date shortened from 31/01/04 to 31/12/03

19 Mar 2003

Company name changed adl holding LIMITED\certificate issued on 19/03/03

09 Jan 2003

Incorporation

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