ETALON HOLDING LTD

Key Data

Status

Active

Company No.

12252250

Incorporation date

09/10/2019

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

14/01/2026

Confirmation statement made on 2025-11-09 with updates

View PDF (4 pages)

06/10/2025

Appointment of Mr Ion Andries as a director on 2025-10-06

View PDF (2 pages)

06/10/2025

Termination of appointment of Gheorghe Andries as a director on 2025-10-06

View PDF (1 pages)

06/10/2025

Notification of Ion Andries as a person with significant control on 2025-10-06

View PDF (2 pages)

06/10/2025

Cessation of Gheorghe Andries as a person with significant control on 2025-10-06

View PDF (1 pages)

06/10/2025

Registered office address changed from 78 Watchetts Drive Camberley GU15 2PF England to Spaces, the Charter Building Charter Place Uxbridge UB8 1JG on 2025-10-06

View PDF (1 pages)

21/11/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

21/11/2024

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

16/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2024

Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE England to 78 Watchetts Drive Camberley GU15 2PF on 2024-11-13

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

31/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (5 pages)

14/11/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (5 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-58.18 % *

* during past year

Cash in Bank

£23.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

09/11/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
27.59K
-
0.00
55.00
-

2022
1
28.84K
-
0.00
23.00
-

2022
1
28.84K
-
0.00
23.00
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

28.84K £4.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.00 £-58.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tamoeva, Jana	Director	09/10/2019 - 09/11/2021	14
Andries, Gheorghe	Director	09/11/2021 - 06/10/2025	18
Mr Ion Andries	Director	06/10/2025 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ETALON HOLDING LTD

ETALON HOLDING LTD is an(a) Active company incorporated on 09/10/2019 with the registered office located at Spaces, The Charter Building, Charter Place, Uxbridge UB8 1JG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ETALON HOLDING LTD?

ETALON HOLDING LTD is currently Active. It was registered on 09/10/2019 .

Where is ETALON HOLDING LTD located?

ETALON HOLDING LTD is registered at Spaces, The Charter Building, Charter Place, Uxbridge UB8 1JG.

What does ETALON HOLDING LTD do?

ETALON HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ETALON HOLDING LTD have?

ETALON HOLDING LTD had 1 employees in 2022.

What is the latest filing for ETALON HOLDING LTD?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-11-09 with updates.