Ef Holdco Limited

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Micro

Ef Holdco Limited

09156213•Private Limited With Share Capital

Bourne House 475 Godstone Road, Whyteleafe, CR30BL

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Incorporated

31/07/2014

Company Age

11 years

Directors

4

Employees

5

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Ef Holdco Limited (09156213) is a private limited with share capital incorporated on 31/07/2014 (11 years old) and registered in whyteleafe, CR30BL. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 31/07/2014
CR30BL
5 employees

Financial Overview

Total Assets

£24.78M

Liabilities

£8.94M

Net Assets

£15.84M

Cash

£0

Key Metrics

5

Employees

4

Directors

26

Shareholders

Board of Directors

4
F
frederick matthew goltz
director
D
david henry barnaby burgess
director
P
paul andrew parkins
director
R
raymond mcniece
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Memorandum Articles
Category:Incorporation
Date:12-12-2024
Resolution
Category:Resolution
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-04-2024
Capital Cancellation Shares
Category:Capital
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:03-04-2024
Capital Cancellation Shares
Category:Capital
Date:27-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2024
Resolution
Category:Resolution
Date:03-02-2024
Memorandum Articles
Category:Incorporation
Date:03-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:18-07-2018
Change Sail Address Company With New Address
Category:Address
Date:18-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:29-06-2018
Capital Cancellation Shares
Category:Capital
Date:20-06-2018
Resolution
Category:Resolution
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:21-07-2017
Capital Allotment Shares
Category:Capital
Date:21-07-2017
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:14-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2017
Capital Cancellation Shares
Category:Capital
Date:13-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2017
Resolution
Category:Resolution
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-02-2016
Resolution
Category:Resolution
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Resolution
Category:Resolution
Date:07-09-2014
Capital Allotment Shares
Category:Capital
Date:04-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2014
Incorporation Company
Category:Incorporation
Date:31-07-2014

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date26/06/2025
Latest Accounts29/06/2024

Trading Addresses

Bourne House, 475 Godstone Road, Whyteleafe, CR30BLRegistered

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Contact

Bourne House 475 Godstone Road, Whyteleafe, CR30BL