DIVERSIFIED EFW HOLDINGS LIMITED
Overview
| Company Name | DIVERSIFIED EFW HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12756961 |
| 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 DIVERSIFIED EFW HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is DIVERSIFIED EFW HOLDINGS LIMITED located?
| Registered Office Address | 10th Floor 5 Churchill Place E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIVERSIFIED EFW 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 31, 2024 |
What is the status of the latest confirmation statement for DIVERSIFIED EFW HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for DIVERSIFIED EFW HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Jan 16, 2026 | 1 pages | TM02 | ||
Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Jan 16, 2026 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 10th Floor 5 Churchill Place London E14 5HU on Jul 21, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Robert Pike as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Neil Philip Brothers as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Amended full accounts made up to Dec 31, 2021 | 24 pages | AAMD | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Diversified Efw Management Limited as a person with significant control on Sep 16, 2020 | 2 pages | PSC05 | ||
Appointment of Mrs Jessica Margaret Gray as a director on Nov 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Richard Haselhurst as a director on Nov 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Enis Moran as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Enis Moran on Jul 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with updates | 5 pages | CS01 | ||
Current accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Nov 27, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 27, 2020
| 3 pages | SH01 | ||
Who are the officers of DIVERSIFIED EFW HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720083 | ||||||||||
| BROTHERS, Neil Philip | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | England | British | 321418280001 | |||||||||
| GRAY, Jessica Margaret | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | England | British | 209156100001 | |||||||||
| HASELHURST, Mark Richard | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | 204672130001 | |||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550609 | ||||||||||
| MORAN, Enis, Mr. | Director | Bartholomew Lane EC2N 2AX London 1 England | England | British | 195807870003 | |||||||||
| PIKE, Andrew Robert | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 277482960001 | |||||||||
| SMITH, Jeremy Gordon, Mr. | Director | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | United Kingdom | British | 250234910001 |
Who are the persons with significant control of DIVERSIFIED EFW HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diversified Efw Management Limited | Jul 20, 2020 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | 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