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EFI HOLDINGS LIMITED

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

This company is commonly known as Efi Holdings Limited. The company was founded 16 years ago and was given the registration number 06422915. The firm's registered office is in TEWKESBURY. You can find them at 4f Delta Drive, , Tewkesbury, Gloucestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EFI HOLDINGS LIMITED
Company Number:06422915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2007
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4f Delta Drive, Tewkesbury, Gloucestershire, GL20 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramble Bank, Elmley Road, Ashton Under Hill, Evesham, WR11 7SN

Secretary10 April 2008Active
Bramble Bank, Elmley Road, Ashton Under Hill, Evesham, WR11 7SN

Director10 April 2008Active
Bramble Bank, Elmley Road, Ashton Under Hill, Evesham, WR11 7SN

Director10 April 2008Active
One Friar Street, Reading, RG1 1DA

Corporate Secretary09 November 2007Active
One Friar Street, Reading, RG1 1DA

Corporate Director09 November 2007Active

People with Significant Control

Mrs Carole Reeve
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:4f, Delta Drive, Tewkesbury, GL20 8HB
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-06Dissolution

Dissolution application strike off company.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-16Mortgage

Mortgage satisfy charge full.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-07-14Capital

Capital return purchase own shares.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Address

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

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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