Menna Overview
Here’s a quick overview of EFESO HOLDINGS LIMITED 👀 — a London based business that started in 1999.
EFESO HOLDINGS LIMITED
- Company statusactive
- Company No03782081
- Age27 years 2 months Incorporated 28 May 1999
- Officers2
Address
19 Leyden Street, London, E1 7LE, England
EFESO HOLDINGS LIMITED is an active company incorporated on 28 May 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 24 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 04 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Sep 2021
Confirmation Statement
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 20 Sep 2019
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 18 Sep 2019
Move Registers To Sail Company With New Address
6 Years Ago on 19 Aug 2019
Change Sail Address Company With New Address
6 Years Ago on 16 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 12 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LECCHI, Angelo | director | Oct 1967 | 15 Jan 2019 |
| MACHIELS, Bruno | director | Apr 1968 | 15 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eurazeo Pme | 20 Jun 2016 |
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LECCHI, Angelo, MACHIELS, Bruno, FARAONE, Alessandra, MANTEGAZZA, Filippo Ugo are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley are mutual persons.
MILLS, Stephen John are mutual persons.
MILLS, Stephen John are mutual persons.
MILLS, Stephen John are mutual persons.
MILLS, Stephen John are mutual persons.
MILLS, Stephen John are mutual persons.
MILLS, Stephen John are mutual persons.
MILLS, Stephen John are mutual persons.
MILLS, Stephen John are mutual persons.
MILLS, Stephen John are mutual persons.
MILLS, Stephen John are mutual persons.
MILLS, Stephen John are mutual persons.
MILLS, Stephen John are mutual persons.
MILNE, Alan Meldrum are mutual persons.
HOMBREUX, Yves, LIDDELL, Patrick, MANTEGAZZA, Filippo Ugo, VEILLON, Jean are mutual persons.
HAYWARDS HEATH TENNIS CLUB LTD
MILLS, Stephen John are mutual persons.
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Menna Overview
Here’s a quick overview of EFESO HOLDINGS LIMITED 👀 — a London based business that started in 1999.