Founded in 2015, Efl Holdings, classified under reg no. 09919464 is an active company. Currently registered at 52 Cannon Close CV4 7AS, Coventry the company has been in the business for 9 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023.
The company has 2 directors, namely Martin C., Robert S.. Of them, Martin C., Robert S. have been with the company the longest, being appointed on 20 December 2023. Currently there is one former director listed by the company - Joseph S., who left the company on 21 December 2023. In addition, the company lists several former secretaries whose names might be found in the list below.
| Office Address | 52 Cannon Close |
| Town | Coventry |
| Post code | CV4 7AS |
| Country of origin | United Kingdom |
| Registration Number | 09919464 |
| Date of Incorporation | Wed, 16th Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Fri, 31st Jan 2025 (287 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 20 December 2023
The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Sky Blue Holdings Limited from Canley, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Elizabeth S. This PSC owns 25-50% shares. Moving on, there is Joseph S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Sky Blue Holdings Limited
Hibberd House Curriers Close, Canley, Coventry, CV4 8AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies - England And Wales |
| Registration number | 15141555 |
| Notified on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elizabeth S.
| Notified on | 31 January 2019 |
| Ceased on | 21 December 2023 |
| Nature of control: |
25-50% shares |
Joseph S.
| Notified on | 15 December 2016 |
| Ceased on | 21 December 2023 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 52 Cannon Close Coventry West Midlands CV4 7AS United Kingdom to Hibberd House Curriers Close Charter Avenue Industrial Estate Coventry CV4 8AW on Friday 12th January 2024 filed on: 12th, January 2024 |
address | Free Download (1 page) |
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