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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 5 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 InformationRoleAppointedStatus
162-164 High Street, Rayleigh, United Kingdom, England, SS6 7BS

Director31 December 2018Active
91a, Hitchen Hatch Lane, Sevenoaks, United Kingdom, TN13 3BD

Director31 December 2018Active

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 (1 year 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Persons with significant control

Change to a person with significant control.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2022-05-04Persons with significant control

Cessation of a person with significant control.

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2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Accounts

Accounts with accounts type micro entity.

Download
2021-07-26Officers

Change person director company with change date.

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2021-07-26Address

Change registered office address company with date old address new address.

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2021-07-26Persons with significant control

Change to a person with significant control.

Download
2021-07-26Persons with significant control

Change to a person with significant control.

Download
2021-07-26Officers

Change person director company with change date.

Download
2021-02-22Officers

Termination director company with name termination date.

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2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2020-09-23Accounts

Accounts with accounts type micro entity.

Download
2020-08-19Accounts

Change account reference date company previous extended.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2018-12-31Incorporation

Incorporation company.

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