# Etalon Holding Ltd

## Details

- **Company number:** [12252250](https://find-and-update.company-information.service.gov.uk/company/12252250)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2019
- **Registered office:** SPACES, THE CHARTER BUILDING, CHARTER PLACE, UXBRIDGE, UB8 1JG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAMOEVA, Jana | director | 9 Oct 2019 | 9 Nov 2021 |
| ANDRIES, Gheorghe | director | 9 Nov 2021 | 6 Oct 2025 |
| ANDRIES, Ion | director | 6 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Jana Tamoeva | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Oct 2019 | 9 Nov 2021 |
| Mr Gheorghe Andries | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Nov 2021 | 6 Oct 2025 |
| Mr Ion Andries | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | -£17,867 | - | 0 |
| 31 Oct 2024 | £22,696 | - | 3 |
| 31 Oct 2023 | £17,857 | - | 3 |
| 31 Oct 2022 | -£28,835 | £23 | 1 |
| 31 Oct 2021 | -£27,590 | £55 | 1 |
| 31 Oct 2020 | £126,610 | £10 | 1 |




## Controls

- [Etalon London Ltd](/company/12252338) (12252338)



## Directors' other companies

- [ANDRIES, Ion](/person/5603662) - director at [Firsttask Ltd](/company/14210172)
- [ANDRIES, Ion](/person/5603662) - director at [Etalon Group Ltd](/company/14305505)



## Companies at the same address

- [Alerion Technologies Limited](/company/16563944) (16563944)
- [Cloudberry Technologies Limited](/company/08593870) (08593870)
- [Etalon Brickworks Ltd](/company/13128679) (13128679)
- [Etalon Group Ltd](/company/14305505) (14305505)
- [Etalon Logistics Ltd](/company/12252428) (12252428)
- [Etalon Plant & Scaffolding Ltd](/company/14707952) (14707952)
- [JSG Block Management Ltd](/company/13132529) (13132529)
- [Ken Accounting Services Limited](/company/09362022) (09362022)
- [Push Group Limited](/company/06237443) (06237443)
- [Stratpilot Ltd](/company/15286939) (15286939)