EFS UK HOLDINGS LIMITED
Overview
| Company Name | EFS UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09702948 |
| 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 UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EFS UK HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EFS UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EFS UK HOLDINGS | Jul 25, 2015 | Jul 25, 2015 |
What are the latest accounts for EFS UK HOLDINGS 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 UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2024 |
| Overdue | No |
What are the latest filings for EFS UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 113 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Appointment of Mr Shahryar Mufti as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Therese Flanagan as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 118 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jul 24, 2021 | 3 pages | RP04CS01 | ||||||||||
Director's details changed for Vishal Gulati on Oct 25, 2019 | 2 pages | CH01 | ||||||||||
Statement of capital on Dec 13, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Termination of appointment of Raghuveer Kurada as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Russell Hanson as a director on Sep 04, 2020 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Aug 21, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 22, 2019
| 3 pages | SH01 | ||||||||||
Appointment of Vishal Gulati as a director on Sep 27, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Director's details changed for Mark Russell Hanson on Aug 01, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of EFS UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| GULATI, Vishal | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | Indian | Cfo | 220771220005 | ||||||||
| MUFTI, Shahryar | Director | Hammersmith Road W6 8PW London 245 United Kingdom | United Kingdom | British | Chartered Accountant | 215531750001 | ||||||||
| FRENCH, Ann | Secretary | 201 Talgarth Road W6 8BJ London The Ark | 199667710001 | |||||||||||
| FLANAGAN, Susan Therese | Director | Main Avenue 06851 Norwalk 901 Connecticut United States | United States | American | Ceo And President (Ge Capital - Energy Financial S | 260556910001 | ||||||||
| HANSON, Mark Russell | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | Director | 138305180003 | ||||||||
| KURADA, Raghuveer Prakash | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British,American | Director | 203752300001 | ||||||||
| MARSDEN, Andrew Charles Rupert | Director | 201 Talgarth Road W6 8BJ London The Ark | United Kingdom | British | Director | 97313290001 | ||||||||
| WARD, Brian Peter | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | American | Investment Professional | 199667720001 |
Who are the persons with significant control of EFS UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ge Capital International Holdings Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
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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