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Nom

Project Iconic Holdings Limited

Adresse
7th Floor, Lacon House
84 Theobalds Road
London
WC1X 8NL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10303993 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1452 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Global Outdoor Media Holdings Limited Status: Active Notified: 25/07/2019 Companies House Number: 06309636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Global Radio Services Limited Status: Ceased Notified: 31/08/2018 Ceased: 25/07/2019 Companies House Number: 03296557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 29/07/2016 Ceased: 25/10/2016 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Miron, Stephen Gabriel London, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Benedict Campion London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Singer, Darren David London, United Kingdom Status: Ceased Notified: 31/08/2018 Ceased: 01/07/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Swann, Richard London, England Status: Ceased Notified: 14/11/2016 Ceased: 30/11/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Iconic Midco Limited Status: Active Notified: 25/10/2016 Companies House Number: 10303998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors