Efl Holdings Limited, Coventry
Efl Holdings Limited is a private limited company. Situated at 52 Cannon Close, Coventry CV4 7AS, this 8 years old firm was incorporated on 2015-12-16 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this enterprise: Martin C. (appointed on 20 December 2023), Robert S. (appointed on 20 December 2023).
| About | |
|---|---|
| Name: Efl Holdings Limited | |
| Number: 09919464 | |
| Incorporation date: 2015-12-16 | |
| End of financial year: 30 April |
| Address: |
52 Cannon Close Coventry CV4 7AS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Sky Blue Holdings Limited
21 December 2023
| Address | Hibberd House Curriers Close, Canley, Coventry, CV4 8AW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies - England And Wales |
| Registration number | 15141555 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elizabeth S.
31 January 2019 - 21 December 2023
| Nature of control: |
25-50% shares |
Joseph S.
15 December 2016 - 21 December 2023
| Nature of control: |
50,01-75% shares |
The due date for Efl Holdings Limited confirmation statement filing is 2024-06-11. The previous confirmation statement was submitted on 2023-05-28. The date for a subsequent accounts filing is 31 January 2025. Previous accounts filing was sent for the time period up until 30 April 2023.
3 persons of significant control are listed in the Companies House, namely: Sky Blue Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Curriers Close, CV4 8AW Canley, Coventry. Elizabeth S. that has 1/2 or less of shares. Joseph S. that has over 1/2 to 3/4 of shares .
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 52 Cannon Close Coventry West Midlands CV4 7AS United Kingdom to Hibberd House Curriers Close Charter Avenue Industrial Estate Coventry CV4 8AW on Friday 12th January 2024 filed on: 12th, January 2024 | address |
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(1 page)
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