EFS HOLBORN LIMITED
Overview
| Company Name | EFS HOLBORN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02577972 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EFS HOLBORN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EFS HOLBORN LIMITED located?
| Registered Office Address | Premier House 2 Jubilee Way HX5 9DY Elland West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EFS HOLBORN LIMITED?
| Company Name | From | Until |
|---|---|---|
| NU-SWIFT HOLBORN LIMITED | May 22, 1991 | May 22, 1991 |
| RBCO 83 LIMITED | Jan 29, 1991 | Jan 29, 1991 |
What are the latest accounts for EFS HOLBORN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EFS HOLBORN LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for EFS HOLBORN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Efs Property Holdings Limited as a person with significant control on Jan 10, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Efs Group Limited as a person with significant control on Jan 10, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EFS HOLBORN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLLARD, Richard John | Secretary | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England | British | 53275330001 | ||||||
| POLLARD, Richard John | Director | The Old Byre Timberwood Grange Lane Thunderbridge HD8 0PU Huddersfield West Yorkshire | United Kingdom | British | Chartered Accountant | 53275330001 | ||||
| EVANS, Peter Michael | Secretary | Sandfield House Winn Moor Lane Shadwell LS17 8LT Leeds | British | Accountant | 42922050001 | |||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006270001 | |||||||
| CHUDNOFF, Andre | Director | Flat 5 43 Lowndes Square SW1X 9JL London | Liechtenstein | Management Consultant | 100700001 | |||||
| EVANS, Peter Michael | Director | Sandfield House Winn Moor Lane Shadwell LS17 8LT Leeds | British | Chartered Accountant | 42922050001 | |||||
| PILLOIS, Jean Christophe Francois George | Director | 16 Fernshaw Road SW10 0TF London | England | French | Company Director | 84445560001 | ||||
| RB DIRECTORS ONE LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006260001 | |||||||
| RB DIRECTORS TWO LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006250001 |
Who are the persons with significant control of EFS HOLBORN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Efs Property Holdings Limited | Jan 10, 2022 | 2 Jubilee Way HX5 9DY Elland Premier House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Efs Group Limited | Apr 06, 2016 | Jubilee Way HX5 9DY Elland 2 Premier House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0