EFFEHOLD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Effehold Limited. The company was founded 10 years ago and was given the registration number 09887676. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | EFFEHOLD LIMITED |
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| Company Number | : | 09887676 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 November 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 10 Philpot Lane, London, England, EC3M 8AA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 17, Grosvenor Street, Mayfair, London, England, W1K 4QG | Director | 25 November 2015 | Active |
People with Significant Control
| Flavio Girolami |
| Notified on | : | 02 December 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1973 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 17 Grosvenor Street, Mayfair, United Kingdom, W1K 4QG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Hllnd Branding B.V. |
| Notified on | : | 25 March 2020 |
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| Status | : | Active |
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| Country of residence | : | Netherlands |
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| Address | : | 29, Taurusavenue, Hoofddorp, Netherlands, 2132 LS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Flavio Girolami |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1973 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 10, Philpot Lane, London, England, EC3M 8AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)