This company is commonly known as Efficient Portfolio (sh&b) Limited. The company was founded 22 years ago and was given the registration number 04414924. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at Thorpe House, 93 Headlands, Kettering, Northamptonshire, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | EFFICIENT PORTFOLIO (SH&B) LIMITED |
|---|---|---|
| Company Number | : | 04414924 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL | Director | 22 November 2019 | Active |
| Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL | Director | 11 April 2002 | Active |
| Thorpe House 93, Headlands, Kettering, NN15 6BL | Secretary | 07 April 2010 | Active |
| Wayside Cottage, Main Street Keyham, Leicester, LE7 9JQ | Secretary | 11 April 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 April 2002 | Active |
| Thorpe House, 93 Headlands, Kettering, Northamptonshire, United Kingdom, NN15 6BL | Director | 09 July 2019 | Active |
| Thorpe House, 93 Headlands, Kettering, Northamptonshire, United Kingdom, NN15 6BL | Director | 09 July 2019 | Active |
| Parklands House, Loddington, NN14 1JZ | Director | 11 April 2002 | Active |
| Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL | Director | 07 April 2010 | Active |
| 9, South Parade, Wakefield, WF1 1LR | Director | 07 April 2010 | Active |
| Oval Limited 9, South Parade, Wakefield, WF1 1LR | Director | 31 August 2011 | Active |
| Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL | Director | 19 March 2012 | Active |
| Wayside Cottage, Main Street, Keyham, LE7 9JQ | Director | 11 April 2002 | Active |
| Seaton Grange Offices, Grange Lane, Seaton, Oakham, England, LE15 9HT | Director | 08 April 2014 | Active |
| 9, South Parade, Wakefield, WF1 1LR | Director | 07 April 2010 | Active |
| Thorpe House, 93 Headlands, Kettering, Northamptonshire, United Kingdom, NN15 6BL | Director | 09 July 2019 | Active |
| Acorn House, Oak Lane, Arnesby, LE8 5UW | Director | 11 April 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 April 2002 | Active |
| Mr John George Hatcher | ||
| Notified on | : | 30 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7, Kettering North Business Park, Kettering, England, NN14 1UE |
| Nature of control | : |
|
| Mr Ian Jack Chown | ||
| Notified on | : | 30 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7, Kettering North Business Park, Kettering, England, NN14 1UE |
| Nature of control | : |
|
| Efficient Portfolio Wealth Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Seaton Grange Offices, Grange Lane, Seaton, United Kingdom, LE15 9HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-09 | Officers | Appoint person director company with name date. | Download |
| 2019-07-15 | Officers | Appoint person director company with name date. | Download |
| 2019-07-09 | Officers | Appoint person director company with name date. | Download |
| 2019-07-09 | Officers | Appoint person director company with name date. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
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