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EFESO HOLDINGS LIMITED - 19 Leyden Street, London, E1 7LE, England, United Kingdom
Company Information
- Company registration number
- 03782081
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Leyden Street
- London
- E1 7LE
- England 19 Leyden Street, London, E1 7LE, England UK
Management
- Managing Directors
- LECCHI, Angelo
- MACHIELS, Bruno
- VEILLON, Jean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-28
- Age Of Company 1999-05-28 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Eurazeo Pme
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-05-28
- Annual Return
- Due Date: 2022-07-20
- Last Date: 2021-07-06
✓
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EFESO HOLDINGS LIMITED Company Description
- EFESO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03782081. Its current trading status is "live". It was registered 1999-05-28. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-05-28.It can be contacted at 19 Leyden Street .
Get EFESO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Efeso Holdings Limited - 19 Leyden Street, London, E1 7LE, England, United Kingdom
- 1999-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EFESO HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03782081#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03782081#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03782081#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-sail-address-company-with-old-address-new-address (2021-09-04) - AD02
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confirmation-statement-with-updates (2021-07-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01
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change-person-director-company-with-change-date (2021-09-02) - CH01
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accounts-with-accounts-type-full (2020-09-15) - AA
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confirmation-statement-with-updates (2020-07-13) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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accounts-with-accounts-type-full (2019-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01
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confirmation-statement-with-updates (2019-06-22) - CS01
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change-person-director-company-with-change-date (2019-07-12) - CH01
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change-sail-address-company-with-new-address (2019-08-16) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-19) - AD03
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withdrawal-of-a-person-with-significant-control-statement (2019-09-18) - PSC09
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notification-of-a-person-with-significant-control (2019-09-20) - PSC02
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accounts-with-accounts-type-full (2018-08-01) - AA
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confirmation-statement-with-updates (2018-06-19) - CS01
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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change-person-director-company-with-change-date (2016-12-15) - CH01
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accounts-with-accounts-type-full (2016-07-04) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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termination-secretary-company-with-name (2013-04-04) - TM02
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-07-27) - 287
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legacy (2009-07-10) - 288b
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legacy (2009-07-10) - 288a
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accounts-with-accounts-type-full (2009-01-30) - AA
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legacy (2009-05-29) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-10) - 363a
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legacy (2007-06-01) - 363a
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accounts-with-accounts-type-small (2007-01-16) - AA
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accounts-with-accounts-type-medium (2007-10-31) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-05) - 363a
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legacy (2006-07-03) - 288c
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accounts-with-accounts-type-small (2006-02-02) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-06) - 363a
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accounts-with-accounts-type-small (2005-05-31) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-20) - 244
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legacy (2004-06-08) - 363a
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legacy (2004-05-27) - 244
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accounts-with-accounts-type-full (2004-01-25) - AA
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legacy (2004-01-13) - 287
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keyboard_arrow_right 2003
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legacy (2003-05-28) - 288c
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legacy (2003-07-14) - 363a
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accounts-with-accounts-type-full (2003-02-05) - AA
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legacy (2003-08-27) - 244
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keyboard_arrow_right 2002
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legacy (2002-09-11) - 244
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legacy (2002-07-06) - 363a
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legacy (2002-07-06) - 288c
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legacy (2002-01-16) - 287
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keyboard_arrow_right 2001
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legacy (2001-07-12) - 288b
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accounts-with-accounts-type-small (2001-02-05) - AA
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legacy (2001-07-04) - 363a
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auditors-resignation-company (2001-07-12) - AUD
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legacy (2001-07-12) - 288a
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resolution (2001-07-12) - RESOLUTIONS
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resolution (2001-07-18) - RESOLUTIONS
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legacy (2001-07-17) - 288a
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legacy (2001-07-18) - 122
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legacy (2001-07-27) - 287
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accounts-with-accounts-type-full (2001-09-24) - AA
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legacy (2001-10-11) - 288a
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keyboard_arrow_right 2000
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legacy (2000-10-13) - 244
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legacy (2000-07-10) - 363a
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legacy (2000-12-28) - 288b
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legacy (2000-12-28) - 288a
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keyboard_arrow_right 1999
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incorporation-company (1999-05-28) - NEWINC
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legacy (1999-12-07) - 225
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legacy (1999-07-08) - 88(2)R
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legacy (1999-06-14) - 288a
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legacy (1999-06-03) - 288a
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legacy (1999-06-03) - 288b
