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Contact details

Officers7

Documents91

Additional data

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Last updated: Jun 01, 2024

EFFICIO HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Mar 2008 (16 years ago)

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Summary

NameEFFICIO HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06547070
Incorporation Date27 Mar 2008 (16 years ago) / 1434 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
EFFIC**********

ActiveUnited Kingdom

EFFIC************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, KINNAIRD HOUSE, 1 PALL MALL EAST, SW1Y 5AU

Officers

corporate

IndividualUnited Kingdom

EFFICIO GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Klein, Alexander

Director


Appointed on27 Mar 2008

Resigned on06 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Priecel, Juraj

Director


Appointed on27 Mar 2008

Resigned on06 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Sullivan, Elisabeth Sarah

Secretary


Appointed on18 Oct 2022

individual

IndividualUnited Kingdom

Pedersen, Jens Michael Vilhelm

Secretary


Appointed on27 Mar 2008

Resigned on18 Oct 2022

Country of residenceSwitzerland

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Documents

DateNameTypeDocument
07 Dec 2022Accounts with accounts type fullAAView
19 Oct 2022Appoint person secretary company with name dateAP03View
19 Oct 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date27 Mar 2025
    due by 10 Apr 2025
  • Last statement dated27 Mar 2024
Returns
  • Next returns datedue by 24 Apr 2017
  • Last returns dated27 Mar 2016
Mortgages
  • Charges13
  • Outstanding4
  • Satisfied9

Frequently asked questions

Where is EFFICIO HOLDINGS LIMITED's headquarters?

EFFICIO HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, KINNAIRD HOUSE, 1 PALL MALL EAST, SW1Y 5AU

What is EFFICIO HOLDINGS LIMITED's industry?

EFFICIO HOLDINGS LIMITED is in the industry of Business and other management consultancy activities

What year was EFFICIO HOLDINGS LIMITED started?

EFFICIO HOLDINGS LIMITED was started in 2008

Sources: Companies House