UKBizDB.co.uk

EF (HOLDINGS) LIMITED

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

This company is commonly known as Ef (holdings) Limited. The company was founded 23 years ago and was given the registration number 04159569. The firm's registered office is in TONBRIDGE. You can find them at The Granary Collier Street, Marden, Tonbridge, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EF (HOLDINGS) LIMITED
Company Number:04159569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Granary Collier Street, Marden, Tonbridge, Kent, TN12 9RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Bushey Way, Beckenham, England, BR3 6TA

Secretary31 March 2006Active
Tudor House 36, Chyngton Road, Seaford, BN25 4HP

Director14 February 2001Active
23, Bushey Way, Beckenham, England, BR3 6TA

Director07 April 2006Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary14 February 2001Active
42 Churchhill, Shepherdswell, Dover, CT15 7NT

Secretary14 February 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director14 February 2001Active
42 Churchhill, Shepherdswell, Dover, CT15 7NT

Director14 February 2001Active

People with Significant Control

Mr Neil Goatcher
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:English
Country of residence:England
Address:36, Chyngton Road, Seaford, England, BN25 4HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Craig Peter Melville Travers
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:English
Country of residence:England
Address:23, Bushey Way, Beckenham, England, BR3 6TA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Accounts

Accounts with accounts type total exemption full.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-02-22Confirmation statement

Confirmation statement with updates.

Download
2021-05-07Capital

Capital allotment shares.

Download
2021-05-07Resolution

Resolution.

Download
2021-05-07Incorporation

Memorandum articles.

Download
2021-05-07Change of constitution

Statement of companys objects.

Download
2021-04-06Accounts

Accounts with accounts type total exemption full.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Mortgage

Mortgage satisfy charge full.

Download
2021-02-18Mortgage

Mortgage satisfy charge full.

Download
2020-08-12Accounts

Change account reference date company current extended.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type total exemption full.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Accounts

Accounts with accounts type total exemption full.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type total exemption full.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-02-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.