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 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
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 |