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EFFEM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Effem Holdings Limited. The company was founded 25 years ago and was given the registration number 03689160. The firm's registered office is in BERKSHIRE. You can find them at 3d Dundee Road, Slough, Berkshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EFFEM HOLDINGS LIMITED
Company Number:03689160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3d Dundee Road, Slough, Berkshire, SL1 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3d Dundee Road, Slough, Berkshire, SL1 4LG

Director05 April 2022Active
3d Dundee Road, Slough, Berkshire, SL1 4LG

Director10 December 2019Active
3d Dundee Road, Slough, Berkshire, SL1 4LG

Director05 May 2021Active
Lisheen, Camden Road, Maidenhead, SL6 6HA

Secretary18 February 1999Active
Wealdcote Wigley Bush Lane, South Weald, Brentwood, CM14 5QN

Secretary18 February 1999Active
3d Dundee Road, Slough, Berkshire, SL1 4LG

Secretary03 March 2006Active
3d Dundee Road, Slough, Berkshire, SL1 4LG

Secretary10 December 2019Active
3d Dundee Road, Slough, Berkshire, SL1 4LG

Secretary06 July 2012Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary24 December 1998Active
The Old Vicarage, Church Road Burley, Oakham, LE15 7SU

Director03 February 2000Active
3d Dundee Road, Slough, Berkshire, SL1 4LG

Director15 December 2014Active
3d Dundee Road, Slough, Berkshire, SL1 4LG

Director23 October 2006Active
Orchard House, The Street, Mortimer, RG7 3RD

Director08 January 2004Active
3d Dundee Road, Slough, Berkshire, SL1 4LG

Director18 February 1999Active
3d Dundee Road, Slough, Berkshire, SL1 4LG

Director09 August 2016Active
24 Abbey Road, Bourne End, SL8 5NZ

Director18 February 1999Active
3d Dundee Road, Slough, Berkshire, SL1 4LG

Director03 March 2006Active
3d Dundee Road, Slough, Berkshire, SL1 4LG

Director15 December 2014Active
16 Hamilton Drive, Ascot, SL5 9PP

Director19 September 2005Active
3d Dundee Road, Slough, Berkshire, SL1 4LG

Director09 August 2016Active
3d Dundee Road, Slough, Berkshire, SL1 4LG

Director10 December 2019Active
Lavendellaar 1, Veghel, The Netherlands,

Director18 February 1999Active
Cobbett House, 20 High Pine Close, Weybridge, KT13 9EA

Director09 February 2001Active
3d Dundee Road, Slough, Berkshire, SL1 4LG

Director06 July 2012Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director24 December 1998Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director24 December 1998Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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