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ICONIC LONDON (HOLDINGS) LIMITED

ICONIC LONDON (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameICONIC LONDON (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05014226
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ICONIC LONDON (HOLDINGS) LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is ICONIC LONDON (HOLDINGS) LIMITED located?

    Registered Office Address
    C/O Browne Jacobson Llp 15th Floor
    6 Bevis Marks
    EC3A 7BA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ICONIC LONDON (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARMONY HEALTH & BEAUTY (CHIGWELL) LIMITEDJan 13, 2004Jan 13, 2004

    What are the latest accounts for ICONIC LONDON (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ICONIC LONDON (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for ICONIC LONDON (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Registration of charge 050142260005, created on Dec 19, 2025

    		64 pagesMR01

    Full accounts made up to Dec 31, 2024

    		36 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Registration of charge 050142260004, created on Dec 11, 2024

    		64 pagesMR01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Registration of charge 050142260003, created on Nov 10, 2023

    		64 pagesMR01

    Full accounts made up to Dec 31, 2022

    		37 pagesAA

    Change of details for Candumen Limited as a person with significant control on Jun 23, 2023

    		2 pagesPSC05

    Registered office address changed from 3rd Floor 21-22 New Row London WC2N 4LE United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on Jun 23, 2023

    		1 pagesAD01

    Registration of charge 050142260002, created on Jun 06, 2023

    		33 pagesMR01

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Jade Rebecca Elliott as a director on Nov 30, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor 21-22 New Row London WC2N 4LE England to 3rd Floor 21-22 New Row London WC2N 4LE on Oct 08, 2021

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		20 pagesAA

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Constantin Jobst Georg Rojahn as a director on Sep 09, 2020

    		1 pagesTM01

    Termination of appointment of Marco Anatriello as a director on Sep 09, 2020

    		1 pagesTM01

    Termination of appointment of Emilio Di Spiezio Sardo as a director on Sep 09, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of ICONIC LONDON (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSON, Ann Philippa
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		United KingdomBritish182571280001
    TERZIC, Selma
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		EnglandBritish185977140001
    ELLIOTT, Sharon Tracy
    Faringdon Avenue
    RM3 8EN Romford
    Suite D, The Business Centre
    Essex
    		Secretary
    Faringdon Avenue
    RM3 8EN Romford
    Suite D, The Business Centre
    Essex
    		British95606330004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    ANATRIELLO, Marco
    21-22 New Row
    WC2N 4LE London
    2nd Floor
    England
    		Director
    21-22 New Row
    WC2N 4LE London
    2nd Floor
    England
    		United KingdomItalian169003630001
    CAPELLO, Marco
    21-22 New Row
    WC2N 4LE London
    2nd Floor
    England
    		Director
    21-22 New Row
    WC2N 4LE London
    2nd Floor
    England
    		United KingdomItalian124185830001
    DI SPIEZIO SARDO, Emilio
    21-22 New Row
    WC2N 4LE London
    2nd Floor
    England
    		Director
    21-22 New Row
    WC2N 4LE London
    2nd Floor
    England
    		United KingdomItalian127275150007
    ELLIOTT, Charlotte
    Faringdon Avenue
    RM3 8EN Romford
    Suite D, The Business Centre
    Essex
    		Director
    Faringdon Avenue
    RM3 8EN Romford
    Suite D, The Business Centre
    Essex
    		EnglandBritish95606320006
    ELLIOTT, Jade Rebecca
    21-22 New Row
    WC2N 4LE London
    3rd Floor
    United Kingdom
    		Director
    21-22 New Row
    WC2N 4LE London
    3rd Floor
    United Kingdom
    		EnglandBritish298793240001
    ELLIOTT, Sharon Tracy
    Faringdon Avenue
    RM3 8EN Romford
    Suite D, The Business Centre
    Essex
    		Director
    Faringdon Avenue
    RM3 8EN Romford
    Suite D, The Business Centre
    Essex
    		EnglandBritish95606330006
    ELLIOTT, Tony
    Faringdon Avenue
    RM3 8EN Romford
    Suite D, The Business Centre
    Essex
    		Director
    Faringdon Avenue
    RM3 8EN Romford
    Suite D, The Business Centre
    Essex
    		United KingdomBritish95606100006
    ROJAHN, Constantin Jobst Georg
    21-22 New Row
    WC2N 4LE London
    2nd Floor
    England
    		Director
    21-22 New Row
    WC2N 4LE London
    2nd Floor
    England
    		EnglandGerman233024050001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ICONIC LONDON (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Jul 04, 2018
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11372194
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tony Elliott
    Faringdon Avenue
    RM3 8EN Romford
    Suite D, The Business Centre
    Essex
    		Apr 06, 2016
    Faringdon Avenue
    RM3 8EN Romford
    Suite D, The Business Centre
    Essex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Sharon Tracy Elliott
    Faringdon Avenue
    RM3 8EN Romford
    Suite D, The Business Centre
    Essex
    		Apr 06, 2016
    Faringdon Avenue
    RM3 8EN Romford
    Suite D, The Business Centre
    Essex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0