Efficiency North Holdings Limited in Carbrook SHEFFIELD

Efficiency North Holdings Limited SHEFFIELD

Founded in 2017, Efficiency North Holdings, classified under reg no. 10688357 is an active company. Currently registered at Collaboration Works 2 Carbrook Street S9 2JE, Sheffield the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 10 directors, namely Pauline D., Harjinder S. and Lee W. and others. Of them, Lee P. has been with the company the longest, being appointed on 23 March 2017 and Pauline D. has been with the company for the least time - from 17 June 2021. As of 26 April 2024, there were 8 ex directors - Vanessa M., Terence H. and others listed below. There were no ex secretaries.

Efficiency North Holdings Limited Address / Contact

Office Address	Collaboration Works 2 Carbrook Street
Office Address2	Carbrook
Town	Sheffield
Post code	S9 2JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10688357
Date of Incorporation	Thu, 23rd Mar 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	7 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Pauline D.

Position: Director

Appointed: 17 June 2021

Harjinder S.

Position: Director

Appointed: 17 March 2021

Lee W.

Position: Director

Appointed: 18 June 2020

Richard H.

Position: Director

Appointed: 13 December 2018

Christopher B.

Position: Director

Appointed: 20 September 2018

Nigel L.

Position: Director

Appointed: 14 June 2018

Richard H.

Position: Director

Appointed: 11 September 2017

George P.

Position: Director

Appointed: 20 July 2017

Mark J.

Position: Director

Appointed: 20 July 2017

Lee P.

Position: Director

Appointed: 23 March 2017

Vanessa M.

Position: Director

Appointed: 11 September 2017

Resigned: 28 September 2018

Terence H.

Position: Director

Appointed: 11 September 2017

Resigned: 30 October 2017

Stephen D.

Position: Director

Appointed: 20 July 2017

Resigned: 18 June 2020

Christopher M.

Position: Director

Appointed: 20 July 2017

Resigned: 20 September 2018

Mark R.

Position: Director

Appointed: 20 July 2017

Resigned: 03 January 2024

Claire W.

Position: Director

Appointed: 20 July 2017

Resigned: 05 December 2019

Heidi T.

Position: Director

Appointed: 20 July 2017

Resigned: 24 May 2019

Jacqueline A.

Position: Director

Appointed: 01 June 2017

Resigned: 17 June 2021

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Lee P. The abovementioned PSC has 75,01-100% voting rights.

Lee P.

Notified on	23 March 2017
Ceased on	20 July 2017
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/10 filed on: 4th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/10 filed on: 4th, April 2024	confirmation statement	Free Download (3 pages)
TM01	2024/03/31 - the day director's appointment was terminated filed on: 3rd, April 2024	officers	Free Download (1 page)
TM01	2024/01/03 - the day director's appointment was terminated filed on: 4th, January 2024	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, October 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 17th, October 2023	incorporation	Free Download (29 pages)
MR04	Charge 106883570001 satisfaction in full. filed on: 27th, July 2023	mortgage	Free Download (1 page)
CH01	On 2023/05/12 director's details were changed filed on: 12th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/10 filed on: 10th, March 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 24th, November 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/03/22 filed on: 28th, April 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/12/09. New Address: Collaboration Works 2 Carbrook Street Carbrook Sheffield S9 2JE. Previous address: Collaboration Works Carbrook Street Carbrook Sheffield S9 2JE England filed on: 9th, December 2021	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 8th, December 2021	accounts	Free Download (6 pages)
AD01	Address change date: 2021/12/07. New Address: Collaboration Works Carbrook Street Carbrook Sheffield S9 2JE. Previous address: Pegasus House 463a Glossop Road Sheffield S10 2QD England filed on: 7th, December 2021	address	Free Download (1 page)
AD01	Address change date: 2021/11/03. New Address: Pegasus House 463a Glossop Road Sheffield S10 2QD. Previous address: 1st Floor, Sovereign Court 300 Barrow Road Meadowhall Sheffield South Yorkshire S9 1JQ England filed on: 3rd, November 2021	address	Free Download (1 page)
AP01	New director appointment on 2021/06/17. filed on: 22nd, June 2021	officers	Free Download (2 pages)
TM01	2021/06/17 - the day director's appointment was terminated filed on: 22nd, June 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/22 filed on: 19th, May 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/03/17. filed on: 28th, April 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 7th, April 2021	accounts	Free Download (7 pages)
MR01	Registration of charge 106883570001, created on 2021/01/15 filed on: 21st, January 2021	mortgage	Free Download (86 pages)
TM01	2020/06/18 - the day director's appointment was terminated filed on: 9th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/18. filed on: 1st, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/22 filed on: 29th, April 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (6 pages)
TM01	2019/12/05 - the day director's appointment was terminated filed on: 9th, December 2019	officers	Free Download (1 page)
TM01	2019/05/24 - the day director's appointment was terminated filed on: 28th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/22 filed on: 13th, May 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 3rd, January 2019	accounts	Free Download (5 pages)
AP01	New director appointment on 2018/12/13. filed on: 17th, December 2018	officers	Free Download (2 pages)
TM01	2018/09/28 - the day director's appointment was terminated filed on: 8th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/20. filed on: 8th, November 2018	officers	Free Download (2 pages)
TM01	2018/10/11 - the day director's appointment was terminated filed on: 11th, October 2018	officers	Free Download (1 page)
TM01	2018/09/20 - the day director's appointment was terminated filed on: 10th, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/06/14. filed on: 31st, July 2018	officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 5th, April 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/22 filed on: 5th, April 2018	confirmation statement	Free Download (3 pages)
TM01	2017/10/30 - the day director's appointment was terminated filed on: 25th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/11. filed on: 4th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/11. filed on: 4th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/11. filed on: 4th, October 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, August 2017	resolution	Free Download (28 pages)
PSC07	Cessation of a person with significant control 2017/08/01 filed on: 1st, August 2017	persons with significant control	Free Download (1 page)
CH01	On 2017/07/20 director's details were changed filed on: 27th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/20. filed on: 26th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/20. filed on: 26th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/20. filed on: 26th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/20. filed on: 26th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/20. filed on: 26th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/20. filed on: 26th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/20. filed on: 26th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/01. filed on: 26th, June 2017	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, March 2017	incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Efficiency North Holdings Limited SHEFFIELD

Efficiency North Holdings Limited Address / Contact

Company Information / Profile

Company staff

Pauline D.

Harjinder S.

Lee W.

Richard H.

Christopher B.

Nigel L.

Richard H.

George P.

Mark J.

Lee P.

Vanessa M.

Terence H.

Stephen D.

Christopher M.

Mark R.

Claire W.

Heidi T.

Jacqueline A.

People with significant control

Company filings

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