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Eft International Investments Holdings Limited, EC4A 2EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EFT INTERNATIONAL INVESTMENTS HOLDINGS LIMITED

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

This company is commonly known as Eft International Investments Holdings Limited. The company was founded 13 years ago and was given the registration number 07425887. The firm's registered office is in LONDON. You can find them at Fourth Floor, 167 Fleet Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EFT INTERNATIONAL INVESTMENTS HOLDINGS LIMITED
Company Number:07425887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fourth Floor, 167 Fleet Street, London, England, EC4A 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, First Street, London, England, SW3 2LB

Secretary10 August 2023Active
22, Zeleznicka, Belgrade 11080, Serbia,

Director10 August 2023Active
542, Zabrdje, Ugljevik, Bosnia And Herzegovina,

Director10 August 2023Active
3, First Street, London, United Kingdom, SW3 2LB

Director01 November 2010Active
4th Floor, 167 Fleet Street, London, England, EC4A 2EA

Secretary01 November 2010Active
111, Buckingham Palace Road, London, United Kingdom, SW1W 0SR

Director01 November 2010Active
Cavendish Court, 11-15 Wigmore Street, London, United Kingdom, W1U 1PF

Director01 November 2010Active
Belkanska 2, Belkanska, Belgrade,11000, Serbia,

Director29 January 2013Active
4th Floor, 167 Fleet Street, London, England, EC4A 2EA

Director01 November 2010Active
3, First Street, London, United Kingdom, SW3 2LB

Director18 September 2012Active

People with Significant Control

Mr Vuk Hamovic
Notified on:02 February 2024
Status:Active
Date of birth:December 1949
Nationality:Serbian,British
Country of residence:Serbia
Address:B2 Balkanska 2, 11000 Beograd, Belgrade, Serbia,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Milos Hamovic
Notified on:24 August 2023
Status:Active
Date of birth:April 1979
Nationality:Serbian
Country of residence:England
Address:Fourth Floor, 167 Fleet Street, London, England, EC4A 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Zoran Ivkovic
Notified on:24 August 2023
Status:Active
Date of birth:April 1961
Nationality:Montenegrin
Country of residence:England
Address:Fourth Floor, 167 Fleet Street, London, England, EC4A 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eft Investments Limited
Notified on:03 June 2016
Status:Active
Country of residence:England
Address:167, Fleet Street, London, England, EC4A 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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