Efes Holdings Limited is a private limited company that can be found at 3 Warners Mill, Silks Way, Braintree CM7 3GB. Incorporated on 2018-05-14, this 5-year-old company is run by 1 director.
Director Ibrahim U., appointed on 14 May 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-05-13 and the date for the next filing is 2024-05-27. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 3 Warners Mill |
| Office Address2 | Silks Way |
| Town | Braintree |
| Post code | CM7 3GB |
| Country of origin | United Kingdom |
| Registration Number | 11358898 |
| Date of Incorporation | Mon, 14th May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 14 May 2018
The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Ibrahim U. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kazim A. This PSC owns 25-50% shares and has 25-50% voting rights.
Ibrahim U.
| Notified on | 14 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kazim A.
| Notified on | 14 May 2018 |
| Ceased on | 28 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Debtors | -300 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Creditors | 330 | 330 | 330 | |
| Investments Fixed Assets | 400 | 330 | 330 | 330 |
| Net Current Assets Liabilities | -230 | -230 | -230 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-13 filed on: 23rd, May 2023 |
confirmation statement | Free Download (3 pages) |
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