EF Holdco Limited
EF Holdco Limited
#09156213 • Active
Founded: 31/07/2014
Industries: Activities of other holding companies n.e.c.
Location: Whyteleafe
Financial Snapshot
Last accounts made up to 1 July 2023
Next accounts due 30 June 2025 (1 month)
Total Liabilities £2.21m
↑ 5%
Employees 5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paul Andrew Parkins | Company Director | 15/11/2024 | British | 50 years |
| Garry John Clarke | Finance Director | 31/01/2017 | British | 54 years |
| Jamie Ousman Loizeaux | Director | 26/08/2014 | American,british | 41 years |
| Frederick Matthew Goltz | Director | 26/08/2014 | American,irish | 54 years |
| David Henry Barnaby Burgess | Investor | 31/07/2014 | British | 53 years |
Role:
Company Director
Appointed:
15/11/2024
Nationality:
British
Age:
50 years
Role:
Finance Director
Appointed:
31/01/2017
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
26/08/2014
Nationality:
American,british
Age:
41 years
Role:
Director
Appointed:
26/08/2014
Nationality:
American,irish
Age:
54 years
Role:
Investor
Appointed:
31/07/2014
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ef Investco Limited | Ownership Of Shares 50 To 75 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jul 2023 | Jun 2022 | Jun 2021 | |
|---|---|---|---|
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| Provisions | |||
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| Other Information | |||
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Charges
1 charge registered
Ef Investco Limited Outstanding
Created 02/12/2024#091562130001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/12/2024 | Resolution | Resolution | View (1 page) |
| 12/12/2024 | Incorporation | Memorandum Articles | View (37 pages) |
| 05/12/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (23 pages) |
| 19/11/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 19/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (20 pages) |
05/12/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
19/11/2024 Persons With Significant Control
Cessation Of A Person With Significant Control