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EFS UK HOLDINGS LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 09702948
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- GULATI, Vishal
- MUFTI, Shahryar
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-25
- Age Of Company 2015-07-25 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ge Capital International Holdings Limited
- Ge Capital International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EFS UK HOLDINGS
- Legal Entity Identifier (LEI)
- 213800ZRLB6M3G9GY875
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
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EFS UK HOLDINGS LIMITED Company Description
- EFS UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09702948. Its current trading status is "live". It was registered 2015-07-25. It was previously called EFS UK HOLDINGS. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor 1 Ashley Road .
Get EFS UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Efs Uk Holdings Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2015-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EFS UK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09702948#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09702948#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09702948#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 2023
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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accounts-with-accounts-type-full (2023-07-19) - AA
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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change-person-director-company-with-change-date (2022-02-15) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-01) - RP04CS01
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confirmation-statement-with-updates (2022-08-02) - CS01
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accounts-with-accounts-type-full (2022-09-30) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-04) - AA
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-12-13) - SH19
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legacy (2021-12-13) - SH20
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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resolution (2021-12-13) - RESOLUTIONS
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legacy (2021-12-13) - CAP-SS
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-09) - SH01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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accounts-with-accounts-type-full (2020-06-17) - AA
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confirmation-statement-with-updates (2020-07-27) - CS01
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capital-allotment-shares (2020-08-24) - SH01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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accounts-with-accounts-type-full (2019-10-09) - AA
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change-person-director-company-with-change-date (2019-08-09) - CH01
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-07-16) - AP04
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-12) - SH01
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capital-allotment-shares (2018-01-06) - SH01
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capital-allotment-shares (2018-03-26) - SH01
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capital-allotment-shares (2018-05-24) - SH01
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change-to-a-person-with-significant-control (2018-08-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-08-09) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-04) - SH01
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capital-allotment-shares (2017-04-24) - SH01
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capital-allotment-shares (2017-02-21) - SH01
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capital-allotment-shares (2017-01-04) - SH01
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accounts-with-accounts-type-full (2017-04-28) - AA
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change-person-director-company-with-change-date (2017-02-22) - CH01
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
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confirmation-statement-with-updates (2017-08-02) - CS01
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capital-allotment-shares (2017-10-26) - SH01
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capital-allotment-shares (2017-04-18) - SH01
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legacy (2017-05-04) - RP04CS01
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capital-allotment-shares (2017-04-19) - SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-21) - SH01
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capital-allotment-shares (2016-11-14) - SH01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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change-account-reference-date-company-current-extended (2016-01-06) - AA01
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confirmation-statement-with-updates (2016-08-17) - CS01
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capital-allotment-shares (2016-12-21) - SH01
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capital-allotment-shares (2016-11-11) - SH01
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keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-12-14) - SH19
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reregistration-private-unlimited-to-private-limited-company (2015-12-14) - RR06
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resolution (2015-12-14) - RESOLUTIONS
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re-registration-memorandum-articles (2015-12-14) - MAR
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incorporation-company (2015-07-25) - NEWINC
