EFFESS HOLDINGS LIMITED
- Company statusactive
- Company No09682129
- Age10 years Incorporated 13 July 2015
- Officers1
Address
C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
EFFESS HOLDINGS LIMITED is an active company incorporated on 13 July 2015 and based in Stanmore, Middlesex, United Kingdom. The company was registered 10 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 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 02 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Jul 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 19 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jun 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Jul 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 15 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Jul 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 18 Jul 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Dec 2017
Confirmation Statement With Updates
7 Years Ago on 30 Aug 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 23 Dec 2016
Confirmation Statement With Updates
8 Years Ago on 26 Aug 2016
Termination Director Company With Name Termination Date
9 Years Ago on 27 May 2016
Appoint Person Director Company With Name Date
9 Years Ago on 21 Oct 2015
Capital Allotment Shares
9 Years Ago on 07 Sep 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOX-GRAINGER, Kenneth Charles Paul | director | Aug 1954 | 14 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sharp Focus 2021 Limited | 13 Jul 2021 |
Related Companies
BOX-GRAINGER, Kenneth Charles Paul are mutual persons.
BOX-GRAINGER, Kenneth Charles Paul are mutual persons.
BOX-GRAINGER, Kenneth Charles Paul are mutual persons.
BOX-GRAINGER, Kenneth Charles Paul are mutual persons.
BOX-GRAINGER, Kenneth Charles Paul are mutual persons.
BOX-GRAINGER, Kenneth Charles Paul are mutual persons.
BURNAPP, Alison Jane are mutual persons.
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