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E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E D & F Man Financial Services Holdings Limited. The company was founded 10 years ago and was given the registration number 09038255. The firm's registered office is in LONDON. You can find them at 3 London Bridge Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED
Company Number:09038255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 London Bridge Street, London, England, SE1 9SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, London Bridge Street, London, England, SE1 9SG

Secretary21 October 2022Active
3, London Bridge Street, London, England, SE1 9SG

Director08 July 2022Active
3, London Bridge Street, London, England, SE1 9SG

Director30 September 2022Active
3, London Bridge Street, London, England, SE1 9SG

Secretary13 May 2014Active
3, London Bridge Street, London, England, SE1 9SG

Director08 July 2022Active
3, London Bridge Street, London, England, SE1 9SG

Director13 May 2014Active
3, London Bridge Street, London, England, SE1 9SG

Director13 May 2014Active
3, London Bridge Street, London, England, SE1 9SG

Director13 May 2014Active
3, London Bridge Street, London, England, SE1 9SG

Director25 September 2019Active

People with Significant Control

E D & F Man Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, London Bridge Street, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Address

Move registers to sail company with new address.

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2024-01-29Address

Change sail address company with new address.

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2023-09-20Capital

Capital statement capital company with date currency figure.

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2023-09-20Capital

Legacy.

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2023-09-20Insolvency

Legacy.

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2023-09-20Resolution

Resolution.

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2023-06-23Accounts

Accounts with accounts type full.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-02-17Capital

Capital statement capital company with date currency figure.

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2023-02-17Resolution

Resolution.

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2023-02-17Insolvency

Legacy.

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2023-02-17Capital

Legacy.

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2022-10-24Officers

Appoint person secretary company with name date.

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2022-10-24Officers

Termination secretary company with name termination date.

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2022-09-30Officers

Appoint person director company with name date.

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2022-09-30Officers

Termination director company with name termination date.

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2022-07-29Officers

Termination director company with name termination date.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-12Officers

Appoint person director company with name date.

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2022-07-12Officers

Appoint person director company with name date.

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2022-07-11Accounts

Accounts with accounts type full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-01-18Officers

Termination director company with name termination date.

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