Effem Holdings Limited BERKSHIRE


Effem Holdings Limited is a private limited company situated at 3D Dundee Road, Slough, Berkshire SL1 4LG. Incorporated on 1998-12-24, this 25-year-old company is run by 3 directors.
Director Timothy F., appointed on 05 April 2022. Director Kajal W., appointed on 05 May 2021. Director Helen K., appointed on 10 December 2019.
The company is classified as "non-trading company" (SIC: 74990), "activities of head offices" (Standard Industrial Classification: 70100). According to CH database there was a name change on 1999-02-11 and their previous name was 2070Th Single Member Shelf Investment Company Limited.
The latest confirmation statement was filed on 2023-10-16 and the due date for the next filing is 2024-10-30. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Effem Holdings Limited Address / Contact

Office Address 3d Dundee Road
Office Address2 Slough
Town Berkshire
Post code SL1 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03689160
Date of Incorporation Thu, 24th Dec 1998
Industry Non-trading company
Industry Activities of head offices
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Timothy F.

Position: Director

Appointed: 05 April 2022

Kajal W.

Position: Director

Appointed: 05 May 2021

Helen K.

Position: Director

Appointed: 10 December 2019

Helen S.

Position: Secretary

Appointed: 10 December 2019

Resigned: 20 March 2020

Helen S.

Position: Director

Appointed: 10 December 2019

Resigned: 20 March 2020

David H.

Position: Director

Appointed: 09 August 2016

Resigned: 14 August 2019

Andrew P.

Position: Director

Appointed: 09 August 2016

Resigned: 12 March 2024

Keith B.

Position: Director

Appointed: 15 December 2014

Resigned: 25 May 2016

Ian L.

Position: Director

Appointed: 15 December 2014

Resigned: 02 July 2021

Carol W.

Position: Secretary

Appointed: 06 July 2012

Resigned: 29 December 2017

Carol W.

Position: Director

Appointed: 06 July 2012

Resigned: 29 December 2017

Gillian E.

Position: Director

Appointed: 23 October 2006

Resigned: 28 January 2020

Margaret J.

Position: Director

Appointed: 03 March 2006

Resigned: 06 July 2012

Margaret J.

Position: Secretary

Appointed: 03 March 2006

Resigned: 06 July 2012

Barry P.

Position: Director

Appointed: 19 September 2005

Resigned: 09 October 2006

Michael G.

Position: Director

Appointed: 08 January 2004

Resigned: 19 September 2005

Martyn W.

Position: Director

Appointed: 09 February 2001

Resigned: 23 December 2003

Sandra B.

Position: Director

Appointed: 03 February 2000

Resigned: 09 February 2001

Stuart G.

Position: Director

Appointed: 18 February 1999

Resigned: 15 December 2014

Jane F.

Position: Secretary

Appointed: 18 February 1999

Resigned: 03 February 2005

William H.

Position: Director

Appointed: 18 February 1999

Resigned: 05 November 1999

Adrianus V.

Position: Director

Appointed: 18 February 1999

Resigned: 31 December 2007

Stuart G.

Position: Secretary

Appointed: 18 February 1999

Resigned: 03 March 2006

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 1998

Resigned: 18 February 1999

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 December 1998

Resigned: 18 February 1999

Loviting Limited

Position: Corporate Nominee Director

Appointed: 24 December 1998

Resigned: 18 February 1999

Company previous names

2070th Single Member Shelf Investment Company February 11, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 15th, September 2023
Free Download (81 pages)

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