This company is commonly known as Efeso China Holdings Ltd. The company was founded 17 years ago and was given the registration number 05866383. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor, China House, 401 Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EFESO CHINA HOLDINGS LTD |
|---|---|---|
| Company Number | : | 05866383 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU | Director | 15 January 2019 | Active |
| C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU | Director | 15 January 2019 | Active |
| 38, Wigmore Street, London, United Kingdom, W1U 2HA | Secretary | 04 July 2006 | Active |
| Via A Sangiorgio 12, Milan, Italy, FOREIGN | Director | 04 July 2006 | Active |
| Via Emanuele Filiberto 13, Milan, Italy, 20149 | Director | 04 July 2006 | Active |
| Eurazeo Pme | ||
| Notified on | : | 20 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 1, Rue Georges Berger, Paris, France, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Officers | Change person director company with change date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-04 | Address | Change sail address company with old address new address. | Download |
| 2021-09-02 | Officers | Change person director company with change date. | Download |
| 2021-09-02 | Officers | Change person director company with change date. | Download |
| 2021-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-19 | Address | Move registers to sail company with new address. | Download |
| 2019-08-16 | Address | Change sail address company with new address. | Download |
| 2019-07-05 | Officers | Change person director company with change date. | Download |
| 2019-07-05 | Officers | Change person director company with change date. | Download |
| 2019-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-26 | Officers | Termination director company with name termination date. | Download |
| 2019-02-26 | Officers | Appoint person director company with name date. | Download |
| 2019-02-26 | Officers | Appoint person director company with name date. | Download |
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