EFM HOLDINGS LTD
Company is dissolved
General Information
NAME
EFM HOLDINGS LTD
COMPANY NUMBER
13942124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/02/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2023
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8BE
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
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 |
|---|---|
| 25/08/2023 | New Board Member Kevin Terence Michael Honour (918702809) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Kevin Terence Michael Honour (918702809) Appointed |
Credit Risk Overview
Want to learn more about EFM HOLDINGS LTD?
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 EFM HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFM HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1981 |
Resigned | Director |
Current: 7 Past: 1 |
View Report |
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 |
|---|---|
| 25/08/2023 | New Board Member Kevin Terence Michael Honour (918702809) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Kevin Terence Michael Honour (918702809) Appointed |
| 27/05/2022 | Paul Malcolm Weinburg (929296970) has left the board |
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