EFFICIENT PORTFOLIO (SH&B) LIMITED
UNIT 7 KETTERING NORTH BUSINESS PARK, CHERRY HALL ROAD, KETTERING NN14 1UE- Active
- Private Limited Company
- Company No. 04414924
- Last Updated: 01 Mar 2024
Company Profile
EFFICIENT PORTFOLIO (SH&B) LIMITED was incorporated on Thursday, April 11, 2002 as a Private Limited Company with registered address in KETTERING. EFFICIENT PORTFOLIO (SH&B) LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 22 years 10 months and 12 days.
| Name | EFFICIENT PORTFOLIO (SH&B) LIMITED |
|---|---|
| Company number | 04414924 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 KETTERING NORTH BUSINESS PARK CHERRY HALL ROAD KETTERING NN14 1UE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John George Hatcher Nationality: British |
Dates: Friday, June 30, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ian Jack Chown Nationality: British |
Dates: Friday, June 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Efficient Portfolio Wealth Management Limited Grange Lane, LE15 9HT |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against EFFICIENT PORTFOLIO (SH&B) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EFFICIENT PORTFOLIO (SH&B) LIMITED | 11 Apr 2002 |
| SH&B FINANCIAL SERVICES LIMITED | 13 Apr 2015 |