EFCPARENTCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Efcparentco Limited. The company was founded 6 years ago and was given the registration number 11744989. The firm's registered office is in SEVENOAKS. You can find them at 91a Hitchen Hatch Lane, , Sevenoaks, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | EFCPARENTCO LIMITED |
|---|
| Company Number | : | 11744989 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 31 December 2018 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 91a Hitchen Hatch Lane, Sevenoaks, United Kingdom, TN13 3BD |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 162-164 High Street, Rayleigh, United Kingdom, England, SS6 7BS | Director | 31 December 2018 | Active |
| 91a, Hitchen Hatch Lane, Sevenoaks, United Kingdom, TN13 3BD | Director | 31 December 2018 | Active |
People with Significant Control
| Mrs Gabriela Alejandra Kroh |
| Notified on | : | 31 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1977 |
|---|
| Nationality | : | Argentine |
|---|
| Country of residence | : | England |
|---|
| Address | : | 162-164 High Street, Rayleigh, United Kingdom, England, SS6 7BS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Edgardo Andres Ferrari Costa |
| Notified on | : | 31 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1976 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 162-164 High Street, Rayleigh, United Kingdom, England, SS6 7BS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)