Eiffel Holdings Limited
Eiffel Holdings Limited
#11858999 • Active
Founded: 04/03/2019
Industries: Activities of head offices
Location: Misbourne Court, Rectory Way, Amersham, HP7 0DE, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Employees 3
↑ 50%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Carole Jean Cran | Accountant | 01/04/2025 | British | 55 years |
| Mark Alun Jenkins | Company Secretary | 01/04/2023 | British | 49 years |
| Marc Arthur Ronchetti | Chartered Accountant | 04/03/2019 | British | 49 years |
Role:
Accountant
Appointed:
01/04/2025
Nationality:
British
Age:
55 years
Role:
Company Secretary
Appointed:
01/04/2023
Nationality:
British
Age:
49 years
Role:
Chartered Accountant
Appointed:
04/03/2019
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Eiffel Apac Pte. Ltd. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 26/03/2019 | Singapore |
Eiffel Apac Pte. Ltd.
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
26/03/2019
Nationality:
Singapore
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
EIFFEL APAC PTE. LTD.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/01/2025 | Accounts | Accounts With Accounts Type Dormant | View (1 page) |
| 14/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/03/2024 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 25/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/04/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |