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ETALON HOLDING LTD

Active
12252250·incorporated 2019-10-09

ETALON HOLDING LTD is an active UK private limited company, incorporated on 9 October 2019 at Companies House (number 12252250; OpenRegistry canonical ID GB-12252250-etalon-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-09
Registered Address
SPACES, THE CHARTER BUILDING, CHARTER PLACE, UXBRIDGE, UB8 1JG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

ETALON HOLDING LTD has 1 person with significant control on file:

  • Mr Ion Andries born 1984 resident in England, Romanian national. Notified 2025-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Gheorghe Andries born 1961 resident in United Kingdom, Romanian national. Notified 2021-11-09. Ceased 2025-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Jana Tamoeva born 1978 resident in England, British national. Notified 2019-10-09. Ceased 2021-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Uxbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12252250.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.