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EFFICIO HOLDINGS LIMITED - Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06547070
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kinnaird House
- 1 Pall Mall East
- London
- SW1Y 5AU
- England Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England UK
Management
- Geschäftsführung
- PEDERSEN, Jens Michael Vilhelm
- RAS-WORK, Melaye Terrefe
- Prokuristen
- SULLIVAN, Elisabeth Sarah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.03.2008
- Alter der Firma 2008-03-27 16 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Efficio Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2013-03-27
- Jahresmeldung
- Fälligkeit: 2024-04-10
- Letzte Einreichung: 2023-03-27
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EFFICIO HOLDINGS LIMITED Firmenbeschreibung
- EFFICIO HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06547070. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.03.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.03.2013.Die Firma kann schriftlich über Kinnaird House erreicht werden.
Jetzt sichern EFFICIO HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Efficio Holdings Limited - Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, Grossbritannien
- 2008-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-person-director-company-with-change-date (2023-05-04) - CH01
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appoint-person-secretary-company-with-name-date (2022-10-19) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-19) - TM02
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accounts-with-accounts-type-full (2022-04-05) - AA
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change-person-director-company-with-change-date (2022-01-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-13) - MR01
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confirmation-statement-with-no-updates (2022-04-05) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-15) - MR04
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-11) - MR01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-full (2021-05-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-10) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-28) - MR01
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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accounts-with-accounts-type-full (2020-01-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-07) - MR01
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accounts-with-accounts-type-full (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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accounts-with-accounts-type-full (2017-04-19) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
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mortgage-satisfy-charge-full (2017-12-21) - MR04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-12) - MR01
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auditors-resignation-company (2016-06-20) - AUD
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resolution (2016-01-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-full (2015-04-14) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-21) - CH01
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second-filing-of-form-with-form-type-made-up-date (2014-09-25) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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accounts-with-accounts-type-full (2014-03-25) - AA
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change-person-secretary-company-with-change-date (2014-03-21) - CH03
keyboard_arrow_right 2013
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legacy (2013-11-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-11-29) - SH19
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legacy (2013-11-29) - CAP-SS
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capital-cancellation-shares (2013-11-29) - SH06
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resolution (2013-11-29) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-11-29) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-full (2013-05-08) - AA
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capital-name-of-class-of-shares (2013-11-29) - SH08
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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accounts-with-accounts-type-full (2012-05-02) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2011-07-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-06-16) - RP04
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accounts-amended-with-accounts-type-group (2011-09-07) - AAMD
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accounts-with-accounts-type-group (2011-06-09) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-19) - SH01
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accounts-with-accounts-type-full (2010-04-28) - AA
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change-person-director-company-with-change-date (2010-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-23) - 123
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legacy (2009-09-23) - 88(2)
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resolution (2009-09-16) - RESOLUTIONS
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legacy (2009-06-23) - 363a
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legacy (2009-09-23) - 88(3)
keyboard_arrow_right 2008
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statement-of-affairs (2008-09-03) - SA
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legacy (2008-09-03) - 88(2)
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legacy (2008-08-11) - 225
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legacy (2008-06-10) - 287
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incorporation-company (2008-03-27) - NEWINC