E & F Holdings Limited in Houndmills Industrial Estate BASINGSTOKE

E & F Holdings Limited BASINGSTOKE

Founded in 1994, E & F Holdings, classified under reg no. 02893482 is an active company. Currently registered at Houndmills Road RG21 6XL, Basingstoke the company has been in the business for thirty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Friday 27th May 1994 E & F Holdings Limited is no longer carrying the name Martsure.

Currently there are 2 directors in the the company, namely Ernesto F. and Brian B.. In addition one secretary - Brian B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

E & F Holdings Limited Address / Contact

Office Address	Houndmills Road
Office Address2	Houndmills Industrial Estate
Town	Basingstoke
Post code	RG21 6XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02893482
Date of Incorporation	Tue, 1st Feb 1994
Industry	Activities of head offices
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (199 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Ernesto F.

Position: Director

Appointed: 26 September 2022

Brian B.

Position: Director

Appointed: 01 December 2011

Brian B.

Position: Secretary

Appointed: 20 April 2006

Richard E.

Position: Director

Appointed: 15 December 2020

Resigned: 29 August 2022

Martin G.

Position: Director

Appointed: 01 December 2000

Resigned: 05 March 2001

Niall Q.

Position: Secretary

Appointed: 08 September 2000

Resigned: 20 April 2006

Thomas M.

Position: Director

Appointed: 17 April 1997

Resigned: 15 December 2020

Paul S.

Position: Director

Appointed: 25 October 1996

Resigned: 30 November 2000

Stephen B.

Position: Secretary

Appointed: 01 December 1994

Resigned: 07 September 2000

Russell P.

Position: Director

Appointed: 10 February 1994

Resigned: 31 March 1997

Nicholas G.

Position: Secretary

Appointed: 10 February 1994

Resigned: 01 December 1994

Arthur E.

Position: Director

Appointed: 10 February 1994

Resigned: 22 June 1998

James M.

Position: Director

Appointed: 10 February 1994

Resigned: 25 October 1996

Ccs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 1994

Resigned: 10 February 1994

Ccs Directors Limited

Position: Corporate Nominee Director

Appointed: 01 February 1994

Resigned: 10 February 1994

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Fyffes Group Limited from Basingstoke, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fyffes Group Limited

. Houndmills Road, Basingstoke, RG21 6XL, England

Legal authority	United Kingdom (England)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	70123
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Martsure	May 27, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 26th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 26th, October 2023	accounts	Free Download (11 pages)
AA01	Accounting period extended to Friday 31st March 2023. Originally it was Saturday 31st December 2022 filed on: 14th, November 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 25th December 2021 filed on: 20th, September 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Saturday 26th December 2020 filed on: 1st, October 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th December 2019 filed on: 24th, September 2020	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 2nd, August 2019	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 23rd, April 2018	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 1st February 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 10th February 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 14th, August 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 1st February 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 1st February 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 13th February 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 1st February 2013 with full list of members filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 1st February 2012 with full list of members filed on: 17th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 26th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 1st February 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 1st February 2010 with full list of members filed on: 19th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 26th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Friday 20th February 2009 filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 15th February 2008 filed on: 15th, February 2008	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th February 2008 filed on: 15th, February 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 12th April 2007 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 22nd March 2005 filed on: 22nd, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd March 2005 filed on: 22nd, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 28th, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 28th, September 2004	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 2nd February 2004 filed on: 2nd, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 2nd February 2004 filed on: 2nd, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 18th February 2003 filed on: 18th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th February 2003 filed on: 18th, February 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 14th February 2002 filed on: 14th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 14th February 2002 filed on: 14th, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 13th, November 2001	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 13th, November 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 12th February 2001 filed on: 12th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 12th February 2001 filed on: 12th, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 24th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 24th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st October 1999 filed on: 4th, July 2000	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 1999 filed on: 4th, July 2000	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 7th February 2000 filed on: 7th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 7th February 2000 filed on: 7th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 1st, September 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 1st, September 1999	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 3rd February 1999 filed on: 3rd, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 3rd February 1999 filed on: 3rd, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 2nd, September 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 2nd, September 1998	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 3rd February 1998 filed on: 3rd, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 3rd February 1998 filed on: 3rd, February 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 25th October 1996 filed on: 21st, August 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 25th October 1996 filed on: 21st, August 1997	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 21st March 1997 filed on: 21st, March 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 21st March 1997 filed on: 21st, March 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 27th October 1995 filed on: 29th, May 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 27th October 1995 filed on: 29th, May 1996	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 25th January 1996 filed on: 25th, January 1996	annual return	Free Download
363s	Annual return made up to Thursday 25th January 1996 filed on: 25th, January 1996	annual return
AA	Full accounts data made up to Monday 31st October 1994 filed on: 8th, November 1995	accounts
AA	Full accounts data made up to Monday 31st October 1994 filed on: 8th, November 1995	accounts	Free Download
363s	Annual return made up to Tuesday 24th January 1995 filed on: 24th, January 1995	annual return
363s	Annual return made up to Tuesday 24th January 1995 filed on: 24th, January 1995	annual return	Free Download
224	Accounting reference date notified as 31/10 filed on: 22nd, March 1994	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 22nd, March 1994	accounts

E & F Holdings Limited BASINGSTOKE

E & F Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ernesto F.

Brian B.

Brian B.

Richard E.

Martin G.

Niall Q.

Thomas M.

Paul S.

Stephen B.

Russell P.

Nicholas G.

Arthur E.

James M.

Ccs Secretaries Limited

Ccs Directors Limited

People with significant control

Company previous names

Company filings

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