EFFICIO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EFFICIO HOLDINGS LIMITED
COMPANY NUMBER
06547070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/03/2008
(16 years and 8 months old)
WEBSITE
www.efficio-network.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5AU
Telephone: 02075505677
TPS: No
4th Floor
One Portland Place
London
W1B 1PN
Kinnaird House
1 Pall Mall East
LONDON
SW1Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFFICIO GROUP LIMITED | Active - Accounts Filed | View Report |
| EFFICIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EFFICIO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Richard McBride (932449667) Appointed |
| 31/07/2024 | New Board Member Richard McBride (932554628) Appointed |
| 29/07/2024 | New Board Member Toby Giles Munyard (921206060) Appointed |
Credit Risk Overview
Want to learn more about EFFICIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EFFICIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFFICIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/03/2008 - Present (16 years and 8 months) Secretary: 27/03/2008 - Present (16 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
27/03/2008 - Present (16 years and 8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (4 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/07/2024 - Present (4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFFICIO GLOBAL LIMITED | Active - Accounts Filed | View Report |
| EFFICIO ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| EFFICIO GROUP LIMITED | Active - Accounts Filed | View Report |
| EFFICIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EFFICIO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| EFFICIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Richard McBride (932449667) Appointed |
| 31/07/2024 | New Board Member Richard McBride (932554628) Appointed |
| 29/07/2024 | New Board Member Toby Giles Munyard (921206060) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 21/10/2022 | New Company Secretary Elisabeth Sarah Sullivan (930130357) Appointed |
| 20/10/2022 | New Accounts filed |
| 20/10/2022 | New Confirmation Statement filed |
| 20/12/2021 | Juraj Priecel (920334319) has left the board |
| 20/12/2021 | Alexander Klein (907530531) has left the board |
| 18/05/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 06/08/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 12/10/2016 | Change in Reg. Office |
| 02/04/2016 | New Annual Return filed |
| 19/01/2016 | Juraj Priecel (909757921) has left the board |
| 19/01/2016 | New Board Member Juraj Priecel (920334319) Appointed |
| 23/12/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
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