Menna Overview
Here’s a quick overview of EFFICIO GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2024.
EFFICIO GROUP HOLDINGS LIMITED
- Company statusactive
- Company No15804106
- Age2 years 5 months Incorporated 26 June 2024
- Officers3
Address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom
EFFICIO GROUP HOLDINGS LIMITED is an active company incorporated on 26 June 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Oct 2026
Confirmation Statement With No Updates
5 Months Ago on 30 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 30 Mar 2026
Legacy
9 Months Ago on 16 Feb 2026
Legacy
9 Months Ago on 16 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2024
Capital Allotment Shares
2 Years Ago on 01 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Jul 2024
Legacy
2 Years Ago on 25 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 25 Jul 2024
Legacy
2 Years Ago on 25 Jul 2024
Resolution
2 Years Ago on 25 Jul 2024
Capital Allotment Shares
2 Years Ago on 22 Jul 2024
Incorporation Company
2 Years Ago on 26 Jun 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SULLIVAN, Elisabeth | secretary | 26 Jun 2024 | |
| HEIT, Peter | director | Jun 1989 | 19 Nov 2024 |
| PEDERSEN, Jens | director | Jul 1963 | 26 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Efficio Global Limited | 26 Jun 2024 |
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HEIT, Peter, MCBRIDE, Richard Anthony are mutual persons.
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HEIT, Peter, MCBRIDE, Richard Anthony are mutual persons.
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Here’s a quick overview of EFFICIO GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2024.