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 - COVENTRY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTNING FABRICATING & ERECTIONS LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 7499 - Non-trading company
L.F.E. ENGINEERING LIMITED COVENTRY Active UNAUDITED ABRIDGED 25110 - Manufacture of metal structures and parts of structures
SEASONS HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SKY BLUE HOLDINGS LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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L.F.E. ENGINEERING LIMITED COVENTRY Active UNAUDITED ABRIDGED 25110 - Manufacture of metal structures and parts of structures
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INDUSTRY SOFTWARE DEVELOPMENT LIMITED COVENTRY ENGLAND Active DORMANT 62012 - Business and domestic software development
A TEAM HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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