EFFEHOLD LIMITED

17 GROSVENOR STREET, MAYFAIR, LONDON  W1K 4QG
  • Active
  • Private Limited Company
  • Company No. 09887676
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EFFEHOLD LIMITED was incorporated on Wednesday, November 25, 2015 as a Private Limited Company with registered address in LONDON. EFFEHOLD LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 22 days.

Name EFFEHOLD LIMITED
Company number 09887676
Company type Private Limited Company
Incorporation date 25 Nov 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 17 GROSVENOR STREET
MAYFAIR
LONDON
W1K 4QG
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
Flavio Girolami Nationality: Italian Dates: Friday, December 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hllnd Branding B.V. Taurusavenue, 2132 LS Dates: Wednesday, March 25, 2020 - Friday, December 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Flavio Girolami Nationality: Italian Dates: Wednesday, April 6, 2016 - Wednesday, March 25, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-322 days left)
Latest accounts 31 December 2021
Next confirmation statement due 23 December 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EFFEHOLD LIMITED.

Previous Names

Name Change Date
EFFEHOLD LIMITED 25 Nov 2015