E & F HOLDINGS LIMITED
Overview
| Company Name | E & F HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02893482 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E & F HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is E & F HOLDINGS LIMITED located?
| Registered Office Address | c/o FYFFES GROUP LIMITED Houndmills Road Houndmills Industrial Estate RG21 6XL Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E & F HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARTSURE LIMITED | Feb 01, 1994 | Feb 01, 1994 |
What are the latest accounts for E & F HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for E & F HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr Ernesto Fraire as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Enright as a director on Aug 29, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 25, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 26, 2020 | 11 pages | AA | ||||||||||
Appointment of Mr Richard John Enright as a director on Dec 15, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Gerard Murphy as a director on Dec 15, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Who are the officers of E & F HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREATHNACH, Brian | Secretary | c/o Fyffes Group Limited Houndmills Industrial Estate RG21 6XL Basingstoke Houndmills Road Hampshire | Irish | Accountant | 115878460002 | |||||
| BREATHNACH, Brian | Director | c/o Fyffes Group Limited Houndmills Industrial Estate RG21 6XL Basingstoke Houndmills Road Hampshire | England | Irish | Accountant | 115878460004 | ||||
| FRAIRE, Ernesto | Director | c/o Fyffes Group Limited Houndmills Industrial Estate RG21 6XL Basingstoke Houndmills Road Hampshire | Switzerland | Italian | Director | 300801040001 | ||||
| BAILEY, Stephen James | Secretary | 8 Devonshire Road SM2 5HQ Sutton Surrey | British | 1737600001 | ||||||
| GORROD, Nicholas John | Secretary | 27 Potters Road New Barnet EN5 5HS Barnet Hertfordshire | British | 51371970001 | ||||||
| QUIGLEY, Niall Charles | Secretary | 1 Four Lanes Close Chineham RG24 8RN Basingstoke Hampshire | Irish | 60041530001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| ELLIS, Arthur John | Director | 38 Forest View Chingford E4 7AU London | England | British | Company Director | 6806190001 | ||||
| ENRIGHT, Richard John | Director | c/o Fyffes Group Limited Houndmills Industrial Estate RG21 6XL Basingstoke Houndmills Road Hampshire | Ireland | Irish | Finance Director | 278432000001 | ||||
| GIBSON, Martin Guy | Director | 9 Rosebury Road SO24 9HQ Alresford Hampshire | British | General Manager | 62994780001 | |||||
| MCLOUGHLIN, James Francis | Director | 7 Fairlawn Court Acton Lane W4 5EE London | British | Chartered Accountant | 37190550001 | |||||
| MURPHY, Thomas Gerard | Director | c/o Fyffes Group Limited Houndmills Industrial Estate RG21 6XL Basingstoke Houndmills Road Hampshire | Ireland | Irish | Chartered Accountant | 52508830002 | ||||
| PETERS, Russell Anthony | Director | 1 Enton Hall Witley GU8 5AW Godalming Surrey | United Kingdom | British | Company Director | 91511770001 | ||||
| SHIELDS, Paul | Director | The Shepherds House SN8 3DZ Collingbourne Ducis Wiltshire | British | Company Director | 102253660001 | |||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of E & F HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fyffes Group Limited | Apr 06, 2016 | Houndmills Road RG21 6XL Basingstoke . England | No | ||||||||||
| |||||||||||||
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