Menna Overview
Here’s a quick overview of EFTERPI GREECE HOLDINGS LIMITED 👀 — a London based business that started in 2022.
EFTERPI GREECE HOLDINGS LIMITED
- Company statusactive
- Company No13849287
- Age4 years 10 months Incorporated 14 January 2022
- Officers2
Address
4 Kingdom Street, 2nd Floor, London, W2 6BD, England
EFTERPI GREECE HOLDINGS LIMITED is an active company incorporated on 14 January 2022 and based in London, England. The company was registered 4 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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 03 Nov 2026
Legacy
0 Months Ago on 03 Nov 2026
Legacy
0 Months Ago on 03 Nov 2026
Legacy
0 Months Ago on 03 Nov 2026
Mortgage Satisfy Charge Full
5 Months Ago on 30 Jun 2026
Confirmation Statement With Updates
9 Months Ago on 25 Feb 2026
Notification Of A Person With Significant Control
9 Months Ago on 23 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 23 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 19 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 May 2023
Memorandum Articles
3 Years Ago on 14 Apr 2023
Resolution
3 Years Ago on 30 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMSON, Calum Alastair, Mr. | director | Apr 1993 | 14 Jan 2022 |
| CASTRO, Ruben Sanchez | director | Nov 1982 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nala Greece Holdings Limited | 01 Apr 2022 | |
| Nala Renewables Limited | 14 Jan 2022 |
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ADAMSON, Calum Alastair, Mr., CASTRO, Ruben Sanchez, JOHNSON, Julian, NYKER, Jasandra, Mrs., VEROT, Remy Serge are mutual persons.
ADAMSON, Calum Alastair, Mr., CASTRO, Ruben Sanchez, JOHNSON, Julian, NYKER, Jasandra, Mrs., VEROT, Remy Serge are mutual persons.
ADAMSON, Calum Alastair, Mr., CASTRO, Ruben Sanchez, JOHNSON, Julian, NYKER, Jasandra, Mrs., VEROT, Remy Serge are mutual persons.
ADAMSON, Calum Alastair, Mr., CASTRO, Ruben Sanchez, JOHNSON, Julian, NYKER, Jasandra, Mrs., VEROT, Remy Serge are mutual persons.
ADAMSON, Calum Alastair, Mr., CASTRO, Ruben Sanchez, JOHNSON, Julian, NYKER, Jasandra, Mrs., VEROT, Remy Serge are mutual persons.
ADAMSON, Calum Alastair, Mr., CASTRO, Ruben Sanchez, JOHNSON, Julian, NYKER, Jasandra, Mrs., VEROT, Remy Serge are mutual persons.
NYKER, Jasandra, Mrs. are mutual persons.
NYKER, Jasandra, Mrs. are mutual persons.
NYKER, Jasandra, Mrs. are mutual persons.
VEROT, Remy Serge are mutual persons.
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Here’s a quick overview of EFTERPI GREECE HOLDINGS LIMITED 👀 — a London based business that started in 2022.