Ef Bidco Limited

Active
Incorporated on 31 Jul 2014

Reg Address: Bourne House, 475 Godstone Road, Whyteleafe CR3 0BL, England

Company Number 09156364
Company Status Active
Incorporation Date 31 Jul 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 6
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 25 Jun 2022
Accounts Type Full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Aug 2023
Confirmation Statement Next Due 11 Sep 2024
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Ef Bidco Limited" is a ltd and located in Bourne House, 475 Godstone Road, Whyteleafe CR3 0BL. Ef Bidco Limited is currently in active status and it was incorporated on 31 Jul 2014 (10 years 1 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Ef Bidco Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Leigh Taylor	Director	31 Jan 2017	British	Active
2	Andrew Iain Peterson	Director	16 Aug 2016	British	Resigned 31 May 2020
3	Rachel Allinson	Director	28 Oct 2015	British	Resigned 31 Jan 2017
4	Robert Anthony Moloney	Director	26 Aug 2014	British	Active
5	Frederick Matthew Goltz	Director	26 Aug 2014	American	Active
6	Frederick Matthew Goltz	Director	26 Aug 2014	American,Irish	Active
7	Jamie Ousman Loizeaux	Director	26 Aug 2014	American,British	Active
8	Jamie Ousman Loizeaux	Director	26 Aug 2014	American,British	Active
9	Robert Anthony Moloney	Director	26 Aug 2014	British	Active
10	Paul Vandrill	Director	26 Aug 2014	British	Resigned 31 Mar 2016
11	Ryan Daniel Neville	Director	31 Jul 2014	British	Active
12	David Henry Barnaby Burgess	Director	31 Jul 2014	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ef Midco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ef Bidco Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	12 Sep 2023	Download PDF
2	Address - Change Registered Office Company With Date Old New	12 Sep 2023	Download PDF
3	Accounts - Full	22 May 2023	Download PDF
4	Confirmation Statement - No Updates	7 Sep 2022	Download PDF
5	Accounts - Full	5 Jul 2022	Download PDF
6	Accounts - Full	28 Jan 2021	Download PDF 29 Pages
7	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Nov 2020	Download PDF 64 Pages
8	Confirmation Statement - No Updates	8 Sep 2020	Download PDF 3 Pages
9	Officers - Termination Director Company With Name Termination Date	8 Sep 2020	Download PDF 1 Pages
10	Accounts - Full	30 Dec 2019	Download PDF 24 Pages
11	Confirmation Statement - No Updates	6 Sep 2019	Download PDF 3 Pages
12	Accounts - Full	11 Feb 2019	Download PDF 24 Pages
13	Officers - Change Person Director Company With Change Date	7 Feb 2019	Download PDF 2 Pages
14	Confirmation Statement - No Updates	6 Sep 2018	Download PDF 3 Pages
15	Accounts - Full	22 Mar 2018	Download PDF 24 Pages
16	Confirmation Statement - No Updates	3 Sep 2017	Download PDF 3 Pages
17	Officers - Appoint Person Director Company With Name Date	8 Feb 2017	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	8 Feb 2017	Download PDF 1 Pages
19	Accounts - Full	20 Jan 2017	Download PDF 21 Pages
20	Confirmation Statement - Updates	30 Aug 2016	Download PDF 5 Pages
21	Officers - Appoint Person Director Company With Name Date	16 Aug 2016	Download PDF 2 Pages
22	Mortgage - Create With Deed With Charge Number Charge Creation Date	17 Jun 2016	Download PDF 63 Pages
23	Officers - Change Person Director Company With Change Date	29 Apr 2016	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	27 Apr 2016	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	27 Apr 2016	Download PDF 1 Pages
26	Accounts - Full	5 Apr 2016	Download PDF 22 Pages
27	Officers - Appoint Person Director Company With Name Date	20 Nov 2015	Download PDF 2 Pages
28	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Sep 2015	Download PDF 20 Pages
29	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Sep 2015	Download PDF 20 Pages
30	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Sep 2015	Download PDF 20 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	1 Sep 2015	Download PDF 5 Pages
32	Officers - Appoint Person Director Company With Name Date	28 Aug 2015	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	28 Aug 2015	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	28 Aug 2015	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	28 Aug 2015	Download PDF 2 Pages
36	Accounts - Change Account Reference Date Company Current Shortened	24 Feb 2015	Download PDF 1 Pages
37	Officers - Change Person Director Company With Change Date	31 Dec 2014	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	31 Dec 2014	Download PDF 2 Pages
39	Address - Change Registered Office Company With Date Old New	25 Sep 2014	Download PDF 2 Pages
40	Miscellaneous - Legacy	22 Sep 2014	Download PDF
41	Officers - Appoint Person Director Company With Name	22 Sep 2014	Download PDF 3 Pages
42	Officers - Appoint Person Director Company With Name Date	22 Sep 2014	Download PDF 3 Pages
43	Officers - Appoint Person Director Company With Name	22 Sep 2014	Download PDF 3 Pages
44	Officers - Appoint Person Director Company With Name Date	22 Sep 2014	Download PDF 3 Pages
45	Miscellaneous - Legacy	22 Sep 2014	Download PDF
46	Miscellaneous - Legacy	22 Sep 2014	Download PDF
47	Miscellaneous - Legacy	22 Sep 2014	Download PDF
48	Resolution	7 Sep 2014	Download PDF 10 Pages
49	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Sep 2014	Download PDF 124 Pages
50	Incorporation - Company	31 Jul 2014	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dobbies Garden Centres Limited Mutual People: Frederick Matthew Goltz , Ryan Daniel Neville	Active
2	Enterprise Foods Ltd. Mutual People: Frederick Matthew Goltz , Jamie Ousman Loizeaux , Leigh Taylor , Ryan Daniel Neville , Robert Anthony Moloney	Active
3	Manton Grange Stables Limited Mutual People: Frederick Matthew Goltz	Active
4	Danataugusta Bidco Limited Mutual People: Frederick Matthew Goltz , Ryan Daniel Neville	Active
5	Dobbies Garden Centres Group Limited Mutual People: Frederick Matthew Goltz , Ryan Daniel Neville	Active
6	Kg Investco Limited Mutual People: Frederick Matthew Goltz , Jamie Ousman Loizeaux , Ryan Daniel Neville	dissolved
7	Woodcote Green Nurseries (Holdings) Limited Mutual People: Frederick Matthew Goltz , Ryan Daniel Neville	dissolved
8	Ef Investco Limited Mutual People: Frederick Matthew Goltz , Jamie Ousman Loizeaux , Ryan Daniel Neville	Active
9	Hattington Property Management Galway Retail Limited Mutual People: Frederick Matthew Goltz , Jamie Ousman Loizeaux	Active
10	Hattington Student Housing 2 Limited Mutual People: Frederick Matthew Goltz , Jamie Ousman Loizeaux	Liquidation
11	Moloney Technologies Limited Mutual People: Frederick Matthew Goltz , Jamie Ousman Loizeaux , Leigh Taylor , Ryan Daniel Neville	Active
12	Danataugusta Propco1 Limited Mutual People: Frederick Matthew Goltz , Ryan Daniel Neville	Active
13	Danataugusta Propco2 Limited Mutual People: Frederick Matthew Goltz , Ryan Daniel Neville	Active
14	Danataugusta Propco3 Limited Mutual People: Frederick Matthew Goltz , Ryan Daniel Neville	Active
15	Hattington Knomo Limited Mutual People: Frederick Matthew Goltz , Jamie Ousman Loizeaux , Ryan Daniel Neville	dissolved
16	Hattington Property Management Cunningham House Limited Mutual People: Frederick Matthew Goltz , Jamie Ousman Loizeaux	Active
17	Hattington Investment Management Limited Mutual People: Frederick Matthew Goltz , Jamie Ousman Loizeaux , Ryan Daniel Neville	dissolved
18	Woodcote Green Nurseries Limited Mutual People: Frederick Matthew Goltz , Ryan Daniel Neville	Active
19	Hattington Student Housing Limited Mutual People: Frederick Matthew Goltz , Jamie Ousman Loizeaux	Liquidation
20	Ef Holdco Limited Mutual People: Jamie Ousman Loizeaux , Leigh Taylor , Ryan Daniel Neville , Robert Anthony Moloney	Active
21	Hattington Property Management Citywest Limited Mutual People: Jamie Ousman Loizeaux	Active
22	Ef Midco Limited Mutual People: Jamie Ousman Loizeaux , Leigh Taylor , Ryan Daniel Neville , Robert Anthony Moloney	Active
23	Hattington Property Management Limited Mutual People: Jamie Ousman Loizeaux	Active
24	Nosara Capital Ltd Mutual People: Jamie Ousman Loizeaux	dissolved
25	Lancaster Court (Ambleside) Management Limited Mutual People: David Henry Barnaby Burgess	Active
26	Truly Local Products Limited Mutual People: Leigh Taylor	Active
27	Pebble Learning Ltd Mutual People: Leigh Taylor	Active
28	Air Ambulance Charity Kent Surrey Sussex Mutual People: Ryan Daniel Neville	Active
29	Oldduck5 Ltd Mutual People: Ryan Daniel Neville	insolvency-proceedings
30	Barney Burgess Consulting Limited Mutual People: Ryan Daniel Neville	Active
31	Krush Global Limited Mutual People: Ryan Daniel Neville	dissolved
32	Jet Clear Limited Mutual People: Ryan Daniel Neville	Active
33	Moloney Holdings (Cl) Limited Mutual People: Robert Anthony Moloney	Active
34	Local Products (Cl) Limited Mutual People: Robert Anthony Moloney	Active