EF HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
EF HOLDCO LIMITED
COMPANY NUMBER
09156213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/07/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
WHYTELEAFE
CR3 0BL
Bourne House
475 Godstone Road
WHYTELEAFE
CR3 0BL
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 |
|---|---|---|
| EF INVESTCO LIMITED | Non-Trading | View Report |
| EF HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EF MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Robert Anthony Moloney (918889659) has left the board |
| 21/11/2024 | New Board Member Paul Andrew Parkins (919137596) Appointed |
| 28/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EF HOLDCO 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 EF HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EF HOLDCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2014 - Present (10 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
26/08/2014 - Present (10 years and 3 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
26/08/2014 - Present (10 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/01/2017 - Present (7 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/11/2024 - Present (0 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EF INVESTCO LIMITED | Non-Trading | View Report |
| EF HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EF MIDCO LIMITED | Active - Accounts Filed | View Report |
| EF BIDCO LIMITED | Active - Accounts Filed | View Report |
| MOLONEY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| ENTERPRISE FOODS LTD. | Active - Accounts Filed | View Report |
| TRULY LOCAL PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Robert Anthony Moloney (918889659) has left the board |
| 21/11/2024 | New Board Member Paul Andrew Parkins (919137596) Appointed |
| 28/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 24/08/2020 | Andrew Iain Peterson (915819894) has left the board |
| 05/01/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 10/02/2017 | Jason McBurnie (920260000) has left the board |
| 10/02/2017 | New Board Member Garry John Clarke (922427264) Appointed |
| 25/01/2017 | New Accounts filed |
| 18/08/2016 | New Board Member Andrew Iain Peterson (915819894) Appointed |
| 08/08/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 24/11/2015 | New Board Member Jason McBurnie (920260000) Appointed |
| 02/09/2015 | New Annual Return filed |
| 29/09/2014 | Change in Reg. Office |
| 17/09/2014 | New Board Member Robert Anthony Moloney (918889659) Appointed |
| 17/09/2014 | New Board Member Frederick Matthew Goltz (917762076) Appointed |
| 17/09/2014 | New Board Member Jamie Nicole Ousman (917762077) Appointed |
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