Introduction
Watch Company
E
EFFICIO GROUP HOLDINGS LIMITED
EFFICIO GROUP HOLDINGS LIMITED is an active company incorporated on 26 June 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EFFICIO GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15804106
LTD Company
Age
1 Years
Incorporated 26 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 March 2026
Period: 26 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
Kinnaird House 1 Pall Mall East London, SW1Y 5AU,
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Capital Update
Jul 24
Capital Statement Capital Company With D...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SULLIVAN, Elisabeth
Active1 Pall Mall East, LondonSW1Y 5AU
Secretary
Appointed 26 Jun 2024
SULLIVAN, Elisabeth
1 Pall Mall East, LondonSW1Y 5AU
Secretary
26 Jun 2024
Active
HEIT, Peter
Active1 Pall Mall East, LondonSW1Y 5AU
Born June 1989
Director
Appointed 19 Nov 2024
HEIT, Peter
1 Pall Mall East, LondonSW1Y 5AU
Born June 1989
Director
19 Nov 2024
Active
MCBRIDE, Richard Anthony
Active1 Pall Mall East, LondonSW1Y 5AU
Born December 1965
Director
Appointed 26 Jun 2024
MCBRIDE, Richard Anthony
1 Pall Mall East, LondonSW1Y 5AU
Born December 1965
Director
26 Jun 2024
Active
PEDERSEN, Jens
Active1 Pall Mall East, LondonSW1Y 5AU
Born July 1963
Director
Appointed 26 Jun 2024
PEDERSEN, Jens
1 Pall Mall East, LondonSW1Y 5AU
Born July 1963
Director
26 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Efficio Global Limited
Active1 Pall Mall East, LondonSW1Y 5AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2024
Efficio Global Limited
1 Pall Mall East, LondonSW1Y 5AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2024
Active
Filing History
13
Description
Type
Date Filed
Document
29 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 July 2024