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EFG FOOD & TECH HOLDINGS LIMITED

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

This company is commonly known as Efg Food & Tech Holdings Limited. The company was founded 18 years ago and was given the registration number 05631719. The firm's registered office is in CWMBRAN. You can find them at E F G Food Technology Park, Llantarnam Way, Cwmbran, Torfaen. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:EFG FOOD & TECH HOLDINGS LIMITED
Company Number:05631719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:E F G Food Technology Park, Llantarnam Way, Cwmbran, Torfaen, NP44 3GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Efg Food & Technology Park, Llantarnam Way, Cwmbran, NP44 3GA

Secretary18 August 2021Active
E F G Food & Technology Park, Llantarnam Way, Cwmbran, United Kingdom, NP44 3GA

Director22 November 2005Active
E F G Food Technology Park, Llantarnam Way, Cwmbran, NP44 3GA

Director09 November 2015Active
E F G Food Technology Park, Llantarnam Way, Cwmbran, NP44 3GA

Director06 January 2023Active
Efg Food & Technology Park, Llantarnam Way, Cwmbran, United Kingdom, NP44 3GA

Director16 October 2017Active
E F G Food Technology Park, Llantarnam Way, Cwmbran, NP44 3GA

Secretary22 November 2005Active

People with Significant Control

Mr Shelim Hussain
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:E F G Food Technology Park, Llantarnam Way, Cwmbran, NP44 3GA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Persons with significant control

Change to a person with significant control.

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2024-03-13Officers

Change person director company with change date.

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2024-01-31Accounts

Accounts with accounts type full.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-11-21Officers

Change person director company with change date.

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2023-01-06Officers

Appoint person director company with name date.

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2022-12-02Accounts

Accounts with accounts type full.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-09-07Officers

Appoint person secretary company with name date.

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2021-09-04Officers

Termination secretary company with name termination date.

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2021-08-26Accounts

Accounts with accounts type full.

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2021-02-25Accounts

Accounts with accounts type group.

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2020-12-29Accounts

Change account reference date company current shortened.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-11-21Officers

Change person secretary company with change date.

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2019-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-01Accounts

Accounts with accounts type group.

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2018-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-21Persons with significant control

Change to a person with significant control.

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2018-11-21Confirmation statement

Confirmation statement with updates.

Download
2018-11-20Accounts

Accounts with accounts type group.

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