Introduction
Watch Company
E
EFS GLOBAL HOLDINGS LTD
EFS GLOBAL HOLDINGS LTD is an active company incorporated on 22 July 2022 with the registered office located in Burnley. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. EFS GLOBAL HOLDINGS LTD was registered 3 years ago.(SIC: 49410)
Status
active
Active since 3 years ago
Company No
14251187
LTD Company
Age
3 Years
Incorporated 22 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
E F S Global, Pendle House Phoenix Way Burnley, BB11 5SX,
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
New Owner
Sept 22
Notification Of A Person With Significan...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JONES, Mark Dean
ActivePhoenix Way, BurnleyBB11 5SX
Born September 1971
Director
Appointed 22 Jul 2022
JONES, Mark Dean
Phoenix Way, BurnleyBB11 5SX
Born September 1971
Director
22 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jennifer Jean Jones
ActivePhoenix Way, BurnleyBB11 5SX
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Mrs Jennifer Jean Jones
Phoenix Way, BurnleyBB11 5SX
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2022
Active
Mark Dean Jones
ActivePhoenix Way, BurnleyBB11 5SX
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jul 2022
Mark Dean Jones
Phoenix Way, BurnleyBB11 5SX
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jul 2022
Active
Filing History
12
Description
Type
Date Filed
Document
3 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2022
14 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2022