Founded in 2015, Effehold, classified under reg no. 09887676 is an active company. Currently registered at 17 Grosvenor Street W1K 4QG, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.
The company has one director. Flavio G., appointed on 25 November 2015. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 17 Grosvenor Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 4QG |
| Country of origin | United Kingdom |
| Registration Number | 09887676 |
| Date of Incorporation | Wed, 25th Nov 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 25 November 2015
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Flavio G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hllnd Branding B.v. that put Hoofddorp, Netherlands as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Flavio G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Flavio G.
| Notified on | 2 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hllnd Branding B.V.
29 Taurusavenue, Hoofddorp, 2132 LS, Netherlands
| Legal authority | Dutch Governing Law |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Dutch Chamber Of Commerce |
| Registration number | 67551688 |
| Notified on | 25 March 2020 |
| Ceased on | 2 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Flavio G.
| Notified on | 6 April 2016 |
| Ceased on | 25 March 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 5 742 | 3 382 605 | 218 463 |
| Current Assets | 3 445 231 | 3 824 856 | |
| Debtors | 62 626 | 64 666 | |
| Other Debtors | 62 626 | 64 666 | |
| Other | |||
| Amounts Owed To Group Undertakings Participating Interests | 21 141 | 21 141 | |
| Creditors | 3 094 113 | 23 141 | 29 315 |
| Current Asset Investments | 3 541 727 | ||
| Investments | 3 094 113 | ||
| Investments Fixed Assets | 3 094 113 | 3 095 754 | 3 095 754 |
| Net Current Assets Liabilities | -3 088 371 | 3 422 090 | 3 795 541 |
| Number Shares Issued Fully Paid | 1 000 | ||
| Other Creditors | 2 000 | 8 174 | |
| Other Current Asset Investments Balance Sheet Subtotal | 3 541 727 | ||
| Other Investments Other Than Loans | 3 095 754 | 3 095 754 | |
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 5 742 | ||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 16th, March 2024 |
gazette | Free Download (1 page) |
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