EFFEM HOLDINGS LIMITED
Overview
| Company Name | EFFEM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03689160 |
| 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 EFFEM HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EFFEM HOLDINGS LIMITED located?
| Registered Office Address | 3d Dundee Road Slough SL1 4LG Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EFFEM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dec 24, 1998 | Dec 24, 1998 |
What are the latest accounts for EFFEM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for EFFEM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for EFFEM HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 28, 2024 | 83 pages | AA | ||
Notification of Jacqueline Badger Mars as a person with significant control on Jun 06, 2025 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 25, 2025 | 2 pages | PSC09 | ||
Termination of appointment of Helen Michelle Kimberley as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew Fincham as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard John William Kindred as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 30, 2023 | 83 pages | AA | ||
Termination of appointment of Andrew Richard Parton as a director on Mar 12, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 81 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 01, 2022 | 81 pages | AA | ||
Appointment of Mr Timothy William Friedman as a director on Apr 05, 2022 | 2 pages | AP01 | ||
Full accounts made up to Jan 02, 2021 | 84 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian James Langer as a director on Jul 02, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Kajal Wood as a director on May 05, 2021 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Oct 09, 2018
| 4 pages | SH01 | ||
Full accounts made up to Dec 28, 2019 | 86 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Helen Kathryn Selby as a secretary on Mar 20, 2020 | 1 pages | TM02 | ||
Termination of appointment of Helen Kathryn Selby as a director on Mar 20, 2020 | 1 pages | TM01 | ||
Who are the officers of EFFEM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINCHAM, Matthew | Director | 3d Dundee Road Slough SL1 4LG Berkshire | United Kingdom | British | 334839840001 | |||||
| FRIEDMAN, Timothy William | Director | 3d Dundee Road Slough SL1 4LG Berkshire | United Kingdom | British | 294587080001 | |||||
| KINDRED, Richard John William | Director | 3d Dundee Road Slough SL1 4LG Berkshire | Northern Ireland | British | 334839850001 | |||||
| WOOD, Kajal | Director | 3d Dundee Road Slough SL1 4LG Berkshire | United Kingdom | British | 267161210001 | |||||
| FRANCIS, Jane Virginia | Secretary | Lisheen Camden Road SL6 6HA Maidenhead Berkshire | British | 62891360002 | ||||||
| GUTHRIE-BROWN, Stuart | Secretary | Wealdcote Wigley Bush Lane South Weald CM14 5QN Brentwood Essex | British | 783050001 | ||||||
| JORDAN, Margaret Alison | Secretary | 3d Dundee Road Slough SL1 4LG Berkshire | British | 83958080001 | ||||||
| SELBY, Helen Kathryn | Secretary | 3d Dundee Road Slough SL1 4LG Berkshire | 266378770001 | |||||||
| WILLIAMS, Carol | Secretary | 3d Dundee Road Slough SL1 4LG Berkshire | 170526130001 | |||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| BLAZA, Sandra Elizabeth, Dr | Director | The Old Vicarage Church Road Burley LE15 7SU Oakham Leicestershire | United Kingdom | British | 108502170001 | |||||
| BROCKMAN, Keith | Director | 3d Dundee Road Slough SL1 4LG Berkshire | United Kingdom | American | 193652700001 | |||||
| ENEVOLDSEN, Gillian Mary | Director | 3d Dundee Road Slough SL1 4LG Berkshire | Belgium | British | 116704960006 | |||||
| GALLACHER, Michael James | Director | Orchard House The Street RG7 3RD Mortimer Berkshire | British | 95946950001 | ||||||
| GUTHRIE-BROWN, Stuart | Director | 3d Dundee Road Slough SL1 4LG Berkshire | United Kingdom | British | 783050001 | |||||
| HAINES, David James | Director | 3d Dundee Road Slough SL1 4LG Berkshire | England | British | 212150540002 | |||||
| HENDERSON, William George | Director | 24 Abbey Road SL8 5NZ Bourne End Buckinghamshire | United Kingdom | British | 148529480001 | |||||
| JORDAN, Margaret Alison | Director | 3d Dundee Road Slough SL1 4LG Berkshire | England | British | 83958080001 | |||||
| KIMBERLEY, Helen Michelle | Director | 3d Dundee Road Slough SL1 4LG Berkshire | United Kingdom | British | 266292130001 | |||||
| LANGER, Ian James | Director | 3d Dundee Road Slough SL1 4LG Berkshire | United Kingdom | British | 126944830001 | |||||
| PARKIN, Barry David | Director | 16 Hamilton Drive SL5 9PP Ascot Berks | British | 107757820001 | ||||||
| PARTON, Andrew Richard | Director | 3d Dundee Road Slough SL1 4LG Berkshire | United Kingdom | British | 212215490001 | |||||
| SELBY, Helen Kathryn | Director | 3d Dundee Road Slough SL1 4LG Berkshire | United Kingdom | British | 299235840001 | |||||
| VAN ETTINGER, Adrianus Wilhelmus, Dr | Director | Lavendellaar 1 Veghel 5467 Bg The Netherlands | Dutch | 61677400002 | ||||||
| WILKS, Martyn Kevin | Director | Cobbett House 20 High Pine Close KT13 9EA Weybridge Surrey | British | 74670540001 | ||||||
| WILLIAMS, Carol | Director | 3d Dundee Road Slough SL1 4LG Berkshire | United Kingdom | British | 97385290001 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of EFFEM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jacqueline Badger Mars | Jun 06, 2025 | 3d Dundee Road Slough SL1 4LG Berkshire | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EFFEM HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2016 | Jun 06, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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