E.F.B. GROUP HOLDINGS LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
E.F.B. GROUP HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
E.F.B. GROUP HOLDINGS LIMITED was incorporated 5 years ago on 12/02/2019 and has the registered number: 11823155. The accounts status is GROUP and accounts are next due on 30/06/2024.
E.F.B. GROUP HOLDINGS LIMITED was incorporated 5 years ago on 12/02/2019 and has the registered number: 11823155. The accounts status is GROUP and accounts are next due on 30/06/2024.
E.F.B. GROUP HOLDINGS LIMITED - NORTHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O HOWES PERCIVAL LLP NENE HOUSE
NORTHAMPTON
NN4 7YB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 782 LIMITED (until 03/12/2019)
HOWPER 782 LIMITED (until 03/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-05-01 | CURRENT | ||
| MR BRANDON WILLIAM RANSLEY | Jan 1965 | British | Director | 2019-06-05 | CURRENT |
| MR PHIL GOTCH | Aug 1976 | British | Director | 2019-06-05 | CURRENT |
| PETER JOHN BUTLER | Oct 1966 | British | Director | 2019-06-05 | CURRENT |
| MR STEPHEN CHARLES BARLOW | Mar 1956 | British | Director | 2019-06-05 | CURRENT |
| MR MICHAEL DOUGLAS ADAMS | May 1956 | British | Director | 2019-06-05 | CURRENT |
| MR GERALD COULDRAKE | Jan 1960 | British | Director | 2019-02-12 UNTIL 2019-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Charles Barlow | 2019-07-26 | 3/1956 | Northampton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| E.F.B. Trustees Limited | 2019-07-26 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Hp Nominees Limited | 2019-02-12 - 2019-07-26 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - E.F.B. GROUP HOLDINGS LIMITED | 2021-01-22 | 30-06-2019 | £1 Cash £1 equity |