UKBizDB.co.uk

E & F HOLDINGS LIMITED

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

This company is commonly known as E & F Holdings Limited. The company was founded 30 years ago and was given the registration number 02893482. The firm's registered office is in BASINGSTOKE. You can find them at Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:E & F HOLDINGS LIMITED
Company Number:02893482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire, RG21 6XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Houndmills Road, Houndmills Industrial Estate, Basingstoke, RG21 6XL

Secretary20 April 2006Active
Houndmills Road, Houndmills Industrial Estate, Basingstoke, RG21 6XL

Director01 December 2011Active
Houndmills Road, Houndmills Industrial Estate, Basingstoke, RG21 6XL

Director26 September 2022Active
8 Devonshire Road, Sutton, SM2 5HQ

Secretary01 December 1994Active
120 East Road, London, N1 6AA

Nominee Secretary01 February 1994Active
27 Potters Road, New Barnet, Barnet, EN5 5HS

Secretary10 February 1994Active
1 Four Lanes Close, Chineham, Basingstoke, RG24 8RN

Secretary08 September 2000Active
120 East Road, London, N1 6AA

Nominee Director01 February 1994Active
38 Forest View, Chingford, London, E4 7AU

Director10 February 1994Active
Houndmills Road, Houndmills Industrial Estate, Basingstoke, RG21 6XL

Director15 December 2020Active
9 Rosebury Road, Alresford, SO24 9HQ

Director01 December 2000Active
7 Fairlawn Court, Acton Lane, London, W4 5EE

Director10 February 1994Active
Houndmills Road, Houndmills Industrial Estate, Basingstoke, RG21 6XL

Director17 April 1997Active
1 Enton Hall, Witley, Godalming, GU8 5AW

Director10 February 1994Active
The Shepherds House, Collingbourne Ducis, SN8 3DZ

Director25 October 1996Active

People with Significant Control

Fyffes Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:., Houndmills Road, Basingstoke, England, RG21 6XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

Download
2023-11-14Gazette

Gazette notice voluntary.

Download
2023-11-02Dissolution

Dissolution application strike off company.

Download
2023-10-26Accounts

Accounts with accounts type dormant.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Accounts

Change account reference date company current extended.

Download
2022-10-05Officers

Appoint person director company with name date.

Download
2022-09-21Officers

Termination director company with name termination date.

Download
2022-09-20Accounts

Accounts with accounts type dormant.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type dormant.

Download
2021-03-05Officers

Appoint person director company with name date.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Officers

Termination director company with name termination date.

Download
2020-09-24Accounts

Accounts with accounts type dormant.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Accounts

Accounts with accounts type dormant.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-04-23Accounts

Accounts with accounts type dormant.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type dormant.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2016-10-01Accounts

Accounts with accounts type dormant.

Download
2016-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-14Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.