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Efoods Holdco Limited BRISTOL


Efoods Holdco Limited was dissolved on 2018-10-09. Efoods Holdco was a private limited company that was located at 7 Queens Square, Bristol, BS1 4JE, Avon, UNITED KINGDOM. The company (formally started on 2017-12-13) was run by 3 directors.
Director Florin P. who was appointed on 27 April 2018.
Director Rhodri L. who was appointed on 09 April 2018.
Director Matthew Q. who was appointed on 13 December 2017.

The company was classified as "activities of other holding companies n.e.c." (64209). As stated in the CH information, there was a name change on 2018-04-10, their previous name was Exalta. The most recent confirmation statement was sent on 2018-04-27.

Efoods Holdco Limited Address / Contact

Office Address 7 Queens Square
Town Bristol
Post code BS1 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11109520
Date of Incorporation Wed, 13th Dec 2017
Date of Dissolution Tue, 9th Oct 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 months
Account next due date Fri, 13th Sep 2019
Next confirmation statement due date Sat, 11th May 2019
Last confirmation statement dated Fri, 27th Apr 2018

Company staff

Florin P.

Position: Director

Appointed: 27 April 2018

Rhodri L.

Position: Director

Appointed: 09 April 2018

Matthew Q.

Position: Director

Appointed: 13 December 2017

People with significant control

Advantis Capital Limited

61 Macrae Road, Pill, Bristol, BS20 0DD, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11115840
Notified on 9 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew Q.

Notified on 13 December 2017
Ceased on 9 April 2018
Nature of control: significiant influence or control

Company previous names

Exalta April 10, 2018

Company filings

Filing category
Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 9th, October 2018
Free Download (1 page)

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