EFS UK HOLDINGS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

EFS UK HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
EFS UK HOLDINGS LIMITED was incorporated 8 years ago on 25/07/2015 and has the registered number: 09702948. The accounts status is FULL and accounts are next due on 30/09/2024.

EFS UK HOLDINGS LIMITED - ALTRINCHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-07-12 CURRENT
MR SHAHRYAR MUFTI Jun 1976 British Director 2023-05-05 CURRENT
VISHAL GULATI Nov 1974 Indian Director 2019-09-27 CURRENT
BRIAN PETER WARD May 1959 American Director 2015-07-25 UNTIL 2019-05-31 RESIGNED
MARK RUSSELL HANSON Apr 1973 British Director 2015-07-25 UNTIL 2020-09-04 RESIGNED
ANDREW CHARLES RUPERT MARSDEN Sep 1966 British Director 2015-07-25 UNTIL 2017-06-08 RESIGNED
MR RAGHUVEER KURADA Mar 1965 British,American Director 2015-10-15 UNTIL 2021-04-19 RESIGNED
SUSAN THERESE FLANAGAN Sep 1962 American Director 2019-07-12 UNTIL 2022-12-30 RESIGNED
ANN FRENCH Secretary 2015-07-25 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Capital International Holdings Limited 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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