Menna Overview
Here’s a quick overview of SPECIAL EFX HOLDINGS LIMITED 👀 — a Warwickshire based business that started in 2022.
SPECIAL EFX HOLDINGS LIMITED
- Company statusactive
- Company No14047680
- Age4 years 7 months Incorporated 14 April 2022
- Officers3
Address
Ettington Park Business Centre, Stratford-Upon-Avon, Warwickshire, CV37 8BT, England
SPECIAL EFX HOLDINGS LIMITED is an active company incorporated on 14 April 2022 and based in Warwickshire, 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)
32990 Other manufacturing n.e.c., 74990 Non-trading company
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
3 Months Ago on 18 Aug 2026
Confirmation Statement With No Updates
7 Months Ago on 17 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 04 Aug 2022
Capital Allotment Shares
4 Years Ago on 04 Aug 2022
Capital Allotment Shares
4 Years Ago on 04 Aug 2022
Memorandum Articles
4 Years Ago on 14 Jul 2022
Resolution
4 Years Ago on 14 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 14 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Incorporation Company
4 Years Ago on 14 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAWES, Victoria Louise | director | Apr 1959 | 30 Jun 2022 |
| MCLEISH, Holly Peta | director | Jul 1975 | 14 Apr 2022 |
| OSBORNE, Melanie Patricia | director | Mar 1957 | 14 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holly Peta Mcleish | Jul 1975 | 14 Apr 2022 |
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DAWES, Victoria Louise are mutual persons.
DAWES, Victoria Louise are mutual persons.
DAWES, Victoria Louise are mutual persons.
LOUISE DAWES EVENTS LIMITED
DAWES, Victoria Louise are mutual persons.
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Menna Overview
Here’s a quick overview of SPECIAL EFX HOLDINGS LIMITED 👀 — a Warwickshire based business that started in 2022.