• UK
  • 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

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.
Mehr Information

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 16 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-person-director-company-with-change-date (2023-05-04) - CH01

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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

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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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  • 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

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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

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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

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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

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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

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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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  • 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

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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

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  • change-person-secretary-company-with-change-date (2014-03-21) - CH03

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01

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  • accounts-with-accounts-type-full (2010-04-28) - AA

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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)

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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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