Menna Overview
Here’s a quick overview of EF HOLDCO LIMITED 👀 — a Whyteleafe based business that started in 2014.
EF HOLDCO LIMITED
- Company statusactive
- Company No09156213
- Age12 years Incorporated 31 July 2014
- Officers4
Address
Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL, England
EF HOLDCO LIMITED is an active company incorporated on 31 July 2014 and based in Whyteleafe, England. The company was registered 12 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Memorandum Articles
1 Year Ago on 12 Dec 2024
Resolution
1 Year Ago on 12 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 19 Apr 2024
Capital Cancellation Shares
2 Years Ago on 03 Apr 2024
Capital Allotment Shares
2 Years Ago on 03 Apr 2024
Capital Cancellation Shares
2 Years Ago on 27 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 27 Feb 2024
Resolution
2 Years Ago on 03 Feb 2024
Memorandum Articles
2 Years Ago on 03 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 22 May 2023
Confirmation Statement With Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGESS, David Henry Barnaby | director | Sep 1971 | 31 Jul 2014 |
| GOLTZ, Frederick Matthew | director | Feb 1971 | 26 Aug 2014 |
| MCNIECE, Ray | director | Oct 1975 | 19 Aug 2025 |
| PARKINS, Paul Andrew | director | Sep 1974 | 15 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Anthony Moloney | Nov 1964 | 06 Apr 2016 |
| Ef Investco Limited | 06 Apr 2016 |
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Here’s a quick overview of EF HOLDCO LIMITED 👀 — a Whyteleafe based business that started in 2014.