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Nom

E.F.B. Group Holdings Limited

Adresse
C/O Howes Percival Llp Nene House
4 Rushmills
Northampton
NN4 7YB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11823155 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Howper 782 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Barlow, Stephen Charles Status: Active Notified: 26/07/2019 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB E.F.B. Trustees Limited Status: Active Notified: 26/07/2019 Companies House Number: 05479933 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Hp Nominees Limited Status: Ceased Notified: 12/02/2019 Ceased: 26/07/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Adams, Michael Douglas 4 Rushmills, Northampton, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barlow, Stephen Charles 4 Rushmills, Northampton, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Butler, Peter John 4 Rushmills, Northampton, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gotch, Phil Andrew 4 Rushmills, Northampton, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hp Secretarial Services Limited, Northampton, England Status: Active Notified: 01/05/2021 Role: Secretary Nationality: British
    Ransley, Brandon William 4 Rushmills, Northampton, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB E.F.B. Group Limited Status: Active Notified: 03/04/2019 Companies House Number: 05458603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors