EFFICIO HOLDINGS LIMITED
KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON SW1Y 5AU- Active
- Private Limited Company
- Company No. 06547070
- Last Updated: 01 Mar 2024
Company Profile
EFFICIO HOLDINGS LIMITED was incorporated on Thursday, March 27, 2008 as a Private Limited Company with registered address in LONDON. EFFICIO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 16 years 6 months and 23 days.
| Name | EFFICIO HOLDINGS LIMITED |
|---|---|
| Company number | 06547070 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU |
|---|---|
| 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 |
|---|---|
| Efficio Group Limited Portland Place, W1B 1PN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (162 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| EFFICIO HOLDINGS LIMITED | 27 Mar 2008 |