Introduction
Watch Company
E
EFCW HOLDING COMPANY LIMITED
EFCW HOLDING COMPANY LIMITED is an active company incorporated on 29 May 2025 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EFCW HOLDING COMPANY LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16482500
LTD Company
Age
N/A Years
Incorporated 29 May 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 29 May 2025 (1 year ago)
Next Due
Due by 28 February 2027
Period: 29 May 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
Goodison Park Goodison Road Liverpool, L4 4EL,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BEESTON, David Anthony
ActiveEnclave Parkway, Houston77077
Born April 1978
Director
Appointed 12 Dec 2025
BEESTON, David Anthony
Enclave Parkway, Houston77077
Born April 1978
Director
12 Dec 2025
Active
KINNEAR, Angus Robert
ActiveGoodison Road, LiverpoolL4 4EL
Born January 1974
Director
Appointed 12 Dec 2025
KINNEAR, Angus Robert
Goodison Road, LiverpoolL4 4EL
Born January 1974
Director
12 Dec 2025
Active
MOREIRA-DUNKEL, Analaura
ActiveHouston77077
Born January 1969
Director
Appointed 29 May 2025
MOREIRA-DUNKEL, Analaura
Houston77077
Born January 1969
Director
29 May 2025
Active
WATTS, Marcus Arthur
ActiveHouston77077
Born April 1958
Director
Appointed 29 May 2025
WATTS, Marcus Arthur
Houston77077
Born April 1958
Director
29 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1F 9JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2025
Roundhouse Capital Holdings Limited
LondonW1F 9JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2025
Active
Filing History
9
Description
Type
Date Filed
Document
29 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 May 2025