EH

EF HOLDCO LIMITED

Active

Company number 09156213

Whyteleafe, England · Incorporated 31 July 2014

Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL, England

Last updated on 25 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 January 2024

Company overview

EF HOLDCO LIMITED is an active private limited company incorporated on 31 July 2014 and registered in England and Wales. Its registered office is at Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL. The company’s principal activity is that of a holding company (SIC 64209).

It is currently controlled by Ef Investco Limited, which holds 50-75% of the shares. The board comprises three directors: Frederick Matthew Goltz (American and Irish, resident in the United Kingdom), David Henry Barnaby Burgess (British, resident in England), and Paul Andrew Parkins (British, resident in Scotland), who was appointed on 15 November 2024. A director was removed on 20 August 2025.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 29 June 2024; the next full accounts are due by 30 June 2026. The most recent confirmation statement was made up to 5 July 2025.

Compliance

Annual accounts Up to date
Last filed
29 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
29 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ef Investco Limited
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

3 funding rounds
26 January 2024
Shares allotted · 0 shares allotted
—
19 May 2017
Shares allotted · 0 shares allotted
—
26 August 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Full
Accounts
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
19 June 2025 View
Resolution
Resolution
12 December 2024 View
Memorandum Articles
Incorporation
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Termination Director Company With Name Termination Date
Officers
19 November 2024 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Capital Return Purchase Own Shares
Capital
19 April 2024 View
Capital Allotment Shares
Capital
3 April 2024 View
Capital Cancellation Shares
Capital
3 April 2024 View
Capital Return Purchase Own Shares
Capital
27 February 2024 View
Capital Cancellation Shares
Capital
27 February 2024 View
Memorandum Articles
Incorporation
3 February 2024 View
Resolution
Resolution
3 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Full
Accounts
22 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Full
Accounts
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Full
Accounts
7 February 2019 View
Change Person Director Company With Change Date
Officers
7 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Move Registers To Sail Company With New Address
Address
18 July 2018 View
Change Sail Address Company With New Address
Address
18 July 2018 View
Capital Return Purchase Own Shares
Capital
29 June 2018 View
Capital Cancellation Shares
Capital
20 June 2018 View
Resolution
Resolution
4 June 2018 View
Accounts With Accounts Type Full
Accounts
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Capital Alter Shares Subdivision
Capital
21 July 2017 View
Capital Allotment Shares
Capital
21 July 2017 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
14 July 2017 View
Capital Name Of Class Of Shares
Capital
7 July 2017 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2017 View
Capital Cancellation Shares
Capital
13 June 2017 View
Capital Return Purchase Own Shares
Capital
13 June 2017 View
Resolution
Resolution
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Accounts With Accounts Type Full
Accounts
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Change Person Director Company With Change Date
Officers
29 April 2016 View
Accounts With Accounts Type Full
Accounts
5 April 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
15 February 2016 View
Resolution
Resolution
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
24 February 2015 View
Change Person Director Company With Change Date
Officers
31 December 2014 View
Change Person Director Company With Change Date
Officers
31 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 September 2014 View
Resolution
Resolution
7 September 2014 View
Capital Allotment Shares
Capital
4 September 2014 View
Capital Name Of Class Of Shares
Capital
4 September 2014 View
Incorporation Company
Incorporation
31 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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