Ef Holdco Limited
- Active
- Incorporated on 31 Jul 2014
Reg Address: Bourne House, 475 Godstone Road, Whyteleafe CR3 0BL, England
- Summary The company with name "Ef Holdco Limited" is a ltd and located in Bourne House, 475 Godstone Road, Whyteleafe CR3 0BL. Ef Holdco 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 Holdco 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 29 May 2020 |
| 3 | Rachel Allinson | Director | 28 Oct 2015 | British | Resigned 31 Jan 2017 |
| 4 | Frederick Matthew Goltz | Director | 26 Aug 2014 | American,Irish | Active |
| 5 | Jamie Ousman Loizeaux | Director | 26 Aug 2014 | American,British | Active |
| 6 | Robert Anthony Moloney | Director | 26 Aug 2014 | British | Active |
| 7 | David Henry Barnaby Burgess | Director | 31 Jul 2014 | British | Active |
| 8 | Ryan Daniel Neville | 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 | Mr Robert Anthony Moloney Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 2 | Ef Investco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ef Holdco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Capital - Return Purchase Own Shares | 19 Apr 2024 | Download PDF |
| 2 | Capital - Allotment Shares | 3 Apr 2024 | Download PDF |
| 3 | Capital - Cancellation Shares | 3 Apr 2024 | Download PDF |
| 4 | Capital - Cancellation Shares | 27 Feb 2024 | Download PDF |
| 5 | Capital - Return Purchase Own Shares | 27 Feb 2024 | Download PDF |
| 6 | Resolution | 3 Feb 2024 | Download PDF |
| 7 | Incorporation - Memorandum Articles | 3 Feb 2024 | Download PDF |
| 8 | Address - Change Registered Office Company With Date Old New | 12 Sep 2023 | Download PDF |
| 9 | Confirmation Statement - No Updates | 5 Jul 2023 | Download PDF |
| 10 | Accounts - Full | 22 May 2023 | Download PDF |
| 11 | Confirmation Statement - Updates | 11 Aug 2022 | Download PDF |
| 12 | Accounts - Full | 4 Jul 2022 | Download PDF |
| 13 | Accounts - Full | 29 Jan 2021 | Download PDF 26 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 20 Aug 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 20 Aug 2020 | Download PDF 8 Pages |
| 16 | Accounts - Full | 30 Dec 2019 | Download PDF 22 Pages |
| 17 | Confirmation Statement - No Updates | 5 Aug 2019 | Download PDF 3 Pages |
| 18 | Accounts - Full | 7 Feb 2019 | Download PDF 23 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 7 Feb 2019 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 14 Aug 2018 | Download PDF 7 Pages |
| 21 | Address - Move Registers To Sail Company With New | 18 Jul 2018 | Download PDF 2 Pages |
| 22 | Address - Change Sail Company With New | 18 Jul 2018 | Download PDF 2 Pages |
| 23 | Capital - Return Purchase Own Shares | 29 Jun 2018 | Download PDF 3 Pages |
| 24 | Capital - Cancellation Shares | 20 Jun 2018 | Download PDF 11 Pages |
| 25 | Resolution | 4 Jun 2018 | Download PDF 36 Pages |
| 26 | Accounts - Full | 20 Mar 2018 | Download PDF 21 Pages |
| 27 | Confirmation Statement - Updates | 14 Aug 2017 | Download PDF 8 Pages |
| 28 | Capital - Allotment Shares | 21 Jul 2017 | Download PDF 13 Pages |
| 29 | Capital - Alter Shares Subdivision | 21 Jul 2017 | Download PDF 11 Pages |
| 30 | Capital - Cancellation Treasury Shares With Date Currency Figure | 14 Jul 2017 | Download PDF 11 Pages |
| 31 | Capital - Name Of Class Of Shares | 7 Jul 2017 | Download PDF 2 Pages |
| 32 | Capital - Variation Of Rights Attached To Shares | 15 Jun 2017 | Download PDF 2 Pages |
| 33 | Capital - Cancellation Shares | 13 Jun 2017 | Download PDF 11 Pages |
| 34 | Capital - Return Purchase Own Shares | 13 Jun 2017 | Download PDF 3 Pages |
| 35 | Resolution | 8 Jun 2017 | Download PDF 36 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2017 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2017 | Download PDF 1 Pages |
| 38 | Accounts - Full | 20 Jan 2017 | Download PDF 19 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 16 Aug 2016 | Download PDF 2 Pages |
| 40 | Confirmation Statement - Updates | 3 Aug 2016 | Download PDF 7 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 29 Apr 2016 | Download PDF 2 Pages |
| 42 | Accounts - Full | 5 Apr 2016 | Download PDF 21 Pages |
| 43 | Capital - Return Purchase Own Shares Treasury Date | 15 Feb 2016 | Download PDF 3 Pages |
| 44 | Resolution | 12 Feb 2016 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2015 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2015 | Download PDF 8 Pages |
| 47 | Accounts - Change Account Reference Date Company Current Shortened | 24 Feb 2015 | Download PDF 1 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 31 Dec 2014 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 31 Dec 2014 | Download PDF 2 Pages |
| 50 | Address - Change Registered Office Company With Date Old New | 25 Sep 2014 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2014 | Download PDF 3 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2014 | Download PDF 3 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2014 | Download PDF 3 Pages |
| 54 | Resolution | 7 Sep 2014 | Download PDF 34 Pages |
| 55 | Capital - Name Of Class Of Shares | 4 Sep 2014 | Download PDF 2 Pages |
| 56 | Capital - Allotment Shares | 4 Sep 2014 | Download PDF 9 Pages |
| 57 | 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.