This company is commonly known as Efficio Holdings Limited. The company was founded 16 years ago and was given the registration number 06547070. The firm's registered office is in LONDON. You can find them at 4th Floor, One Portland Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | EFFICIO HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06547070 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2008 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, One Portland Place, London, England, W1B 1PN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU | Secretary | 18 October 2022 | Active |
| Kinnaird House, Pall Mall East, London, England, SW1Y 5AU | Director | 27 March 2008 | Active |
| Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU | Director | 27 March 2008 | Active |
| 11 Chemin De Sandedis, Grand Sacannex, Switzerland, 1218 | Secretary | 27 March 2008 | Active |
| Ash Lodge, 37 Station Road, Sunningdale, United Kingdom, SL5 0QL | Director | 27 March 2008 | Active |
| 46d Arkwright Road, Hampstead, London, Czech Republic, NW3 6BH | Director | 27 March 2008 | Active |
| Efficio Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Portland Place, London, England, W1B 1PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-04 | Officers | Change person director company with change date. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2022-01-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | 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 |
| 2021-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
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