Efs Holborn Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-01-09 · next due 2027-01-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Pollard, Richard John · Director appointed 2002-03-15
• Pillois, Jean Christophe Francois George · Director appointed 2002-07-05 resigned 2011-12-21
• Evans, Peter Michael · Director resigned 2002-07-05
• Chudnoff, Andre · Director appointed 1991-11-04 resigned 2002-02-06
• Rb Directors Two Limited · Corporate Nominee Director appointed 1991-01-29 resigned 1991-05-14
• Rb Directors One Limited · Corporate Nominee Director appointed 1991-01-29 resigned 1991-05-14
• Rb Secretariat Limited · Corporate Nominee Secretary appointed 1991-01-29 resigned 1991-05-14

People with significant control (2)

• Efs Group Limited Ceased 2022-01-10
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Efs Property Holdings Limited Active
  Corporate Entity Psc · notified 2022-01-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1997-09-01 · satisfied 2024-08-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Banque Indosuez
  Created 1992-02-14 · satisfied 1998-12-10
  All the company's right title and interest (please see doc 395 tc ref M47C for full details).

Recent filings (15)

• 2026-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-30 Full accounts (paper) AA Accounts
• 2025-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-08 Full accounts (paper) AA Accounts
• 2024-08-01 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-05 Small-company accounts (paper) AA Accounts
• 2023-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-15 Small-company accounts (paper) AA Accounts
• 2022-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-10 Notification of a person with significant control PSC02 PSC
• 2022-01-10 Cessation of a person with significant control PSC07 PSC
• 2021-09-21 Small-company accounts (paper) AA Accounts
• 2021-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-07-17 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.