Introduction
Watch Company
E
ECONOCOM UK&I HOLDINGS LIMITED
ECONOCOM UK&I HOLDINGS LIMITED is an active company incorporated on 25 June 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ECONOCOM UK&I HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16542066
LTD Company
Age
N/A Years
Incorporated 25 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 March 2027
Period: 25 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
43 Worship Street London, EC2A 2DX,
Previous Addresses
43 Worship Street London EC2A 2DU England
From: 3 November 2025To: 4 November 2025
33 Queen Street London EC4R 1BR United Kingdom
From: 25 June 2025To: 3 November 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BELL, Gavin Charles
ActiveWorship Street, LondonEC2A 2DX
Born October 1978
Director
Appointed 25 Jun 2025
BELL, Gavin Charles
Worship Street, LondonEC2A 2DX
Born October 1978
Director
25 Jun 2025
Active
DE SOUSA, Julien
ActiveWorship Street, LondonEC2A 2DX
Born April 1988
Director
Appointed 25 Jun 2025
DE SOUSA, Julien
Worship Street, LondonEC2A 2DX
Born April 1988
Director
25 Jun 2025
Active
RENAULD, Philippe Alexandre
ActiveWorship Street, LondonEC2A 2DX
Born December 1970
Director
Appointed 25 Jun 2025
RENAULD, Philippe Alexandre
Worship Street, LondonEC2A 2DX
Born December 1970
Director
25 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Econocom Group Se
ActiveDu Champs De Mars 5, Ixelles1050
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2025
Econocom Group Se
Du Champs De Mars 5, Ixelles1050
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2025
Active
Filing History
3
Description
Type
Date Filed
Document
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025
3 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2025