EFL HOLDINGS LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
EFL HOLDINGS LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
EFL HOLDINGS LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919464. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
EFL HOLDINGS LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919464. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
EFL HOLDINGS LIMITED - COVENTRY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HIBBERD HOUSE CURRIERS CLOSE
COVENTRY
CV4 8AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN FRANCIS CAROLAN | Jun 1984 | British | Director | 2023-12-20 | CURRENT |
MR ROBERT JAMES SCOTT | Jul 1982 | British | Director | 2023-12-20 | CURRENT |
MRS ELIZABETH SMITH | Secretary | 2018-11-30 UNTIL 2023-12-21 | RESIGNED | ||
VALERIE MANDER | Secretary | 2015-12-16 UNTIL 2023-03-01 | RESIGNED | ||
MR JOSEPH ANDREW SMITH | Mar 1967 | British | Director | 2015-12-16 UNTIL 2023-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sky Blue Holdings Limited | 2023-12-21 | Canley Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Elizabeth Smith | 2019-01-31 - 2023-12-21 | 1/1959 | Coventry West Midlands | Ownership of shares 25 to 50 percent |
Mr Joseph Andrew Smith | 2016-12-15 - 2023-12-21 | 3/1967 | Coventry West Midlands | Ownership of shares 50 to 75 percent |