EFFEM HOLDINGS LIMITED: Filings
Overview
| Company Name | EFFEM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03689160 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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