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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 8 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
Company Number:09887676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Grosvenor Street, Mayfair, London, England, W1K 4QG

Director25 November 2015Active

People with Significant Control

Flavio Girolami
Notified on:02 December 2022
Status:Active
Date of birth:October 1973
Nationality:Italian
Country of residence:United Kingdom
Address:17 Grosvenor Street, Mayfair, United Kingdom, W1K 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hllnd Branding B.V.
Notified on:25 March 2020
Status:Active
Country of residence:Netherlands
Address:29, Taurusavenue, Hoofddorp, Netherlands, 2132 LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Flavio Girolami
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:Italian
Country of residence:England
Address:10, Philpot Lane, London, England, EC3M 8AA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with updates.

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2024-03-16Gazette

Gazette filings brought up to date.

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2024-03-13Accounts

Accounts with accounts type total exemption full.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-12-07Persons with significant control

Cessation of a person with significant control.

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2022-12-06Persons with significant control

Cessation of a person with significant control.

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2022-12-05Persons with significant control

Notification of a person with significant control.

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2022-11-30Address

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

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-02Address

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

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Confirmation statement

Confirmation statement with updates.

Download
2020-04-02Persons with significant control

Notification of a person with significant control.

Download
2020-04-02Persons with significant control

Cessation of a person with significant control.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Accounts

Accounts amended with accounts type total exemption full.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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