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Efcparentco Limited UNITED KINGDOM


Efcparentco Limited is a private limited company located at 162-164 High Street, Rayleigh, United Kingdom SS6 7BS. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-12-31, this 5-year-old company is run by 1 director.
Director Edgardo F., appointed on 31 December 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2022-12-30 and the deadline for the next filing is 2024-01-13. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Efcparentco Limited Address / Contact

Office Address 162-164 High Street
Office Address2 Rayleigh
Town United Kingdom
Post code SS6 7BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11744989
Date of Incorporation Mon, 31st Dec 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Edgardo F.

Position: Director

Appointed: 31 December 2018

Gabriela K.

Position: Director

Appointed: 31 December 2018

Resigned: 04 January 2021

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Edgardo F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gabriela K. This PSC owns 25-50% shares and has 25-50% voting rights.

Edgardo F.

Notified on 31 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gabriela K.

Notified on 31 December 2018
Ceased on 27 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets35 467159 410-959-891
Other
Creditors9609609601 008
Fixed Assets2 0202 0202 0202 020
Net Current Assets Liabilities34 507158 450-1 919-1 899
Total Assets Less Current Liabilities36 527160 470101121

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 30th December 2023
filed on: 29th, February 2024
Free Download (3 pages)

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