DIVERSIFIED EFW HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DIVERSIFIED EFW HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIVERSIFIED EFW HOLDINGS LIMITED was incorporated 3 years ago on 20/07/2020 and has the registered number: 12756961. The accounts status is FULL and accounts are next due on 30/09/2024.

DIVERSIFIED EFW HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2020-09-10 CURRENT
MR ANDREW ROBERT PIKE Apr 1975 British Director 2020-11-27 CURRENT
MR MARK RICHARD HASELHURST Mar 1981 British Director 2022-11-04 CURRENT
MS JESSICA GRAY Apr 1978 British Director 2022-11-04 CURRENT
MR ENIS MORAN May 1984 British Director 2020-07-20 UNTIL 2022-11-04 RESIGNED
MR JEREMY GORDON SMITH Jun 1983 British Director 2020-07-29 UNTIL 2020-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diversified Efw Management Limited 2020-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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