EFUNDS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EFUNDS HOLDINGS LIMITED
COMPANY NUMBER
03261133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
09/10/1996
(28 years and 2 months old)
WEBSITE
http://installingit.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/1998
25/10/1999
DLX HOLDINGS LIMITED
View all previous names
LONDON
EC4N 8AF
Telephone: 01928207057
TPS: No
Sunningdale
The Belfry
Watford
Hertfordshire
WD24 4WH
c/o F I S Corporate Governance,
The Walbrook Building
London
EC4N 8AF
EC4N 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Gerald Wayne Clanton (932602330) Appointed |
Credit Risk Overview
Want to learn more about EFUNDS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EFUNDS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFUNDS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/08/2024 - Present (4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 585 |
View Report |
|
09/10/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 575 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Gerald Wayne Clanton (932602330) Appointed |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
| 21/02/2024 | New Board Member Andrew Phillip Bateman (928488512) Appointed |
| 21/02/2024 | Charles Harrison Keller (928344047) has left the board |
| 18/12/2023 | Ann Maria Vasileff (924356294) has left the board |
| 18/12/2023 | New Board Member Nicolas Henri Vautrin (931711147) Appointed |
| 17/10/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 29/12/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 24/05/2021 | Change in Reg. Office |
| 18/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 28/02/2018 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 27/02/2018 | Michael Peter Oates (917592565) has left the board |
| 25/01/2018 | New Company Secretary Caroline Rowena Barr (924238458) Appointed |
| 30/11/2017 | David Phillip Mott (907814433) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 30/03/2017 | New Board Member Marc Mayo (906081841) Appointed |
| 30/03/2017 | Gary Adam Norcross (915386737) has left the board |
| 23/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 25/12/2015 | Jonathan Philip Lindsay Davis (907253909) has left the board |
| 10/11/2015 | New Accounts filed |
| 14/07/2015 | Jonathan Philip Lindsay Davis (919778032) has left the board |
| 14/07/2015 | New Board Member Jonathan Philip Lindsay Davis (907253909) Appointed |
| 07/07/2015 | New Board Member Jonathan Philip Lindsay Davis (919778032) Appointed |
| 07/07/2015 | Mark Philip Davey (912263126) has left the board |
| 24/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 10/04/2014 | Change in Reg. Office |
| 02/12/2013 | Michael Peter Oates (917595925) has left the board |
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