Company information:
Efs Holborn Limited (No: 02577972)
Address: PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
Status: Active
Incorporated: 29-Jan-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: RICHARD JOHN POLLARD ( DOB: Jul-1963 From: Mar-2002 )
Current Secretary: RICHARD JOHN POLLARD ( DOB: Jul-1963 From: Jan-1992 )
Resigned Director: ANDRE CHUDNOFF ( DOB: May-1924 From: Nov-1991 To: Feb-2002 )
Resigned Director: PETER MICHAEL EVANS ( DOB: Nov-1954 From: Jan-1992 To: Jul-2002 )
Resigned Director: JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS ( DOB: Aug-1956 From: Jul-2002 To: Dec-2011 )
Resigned Director: RB DIRECTORS ONE LIMITED ( From: Jan-1991 To: May-1991 )
Resigned Director: RB DIRECTORS TWO LIMITED ( From: Jan-1991 To: May-1991 )
Resigned Secretary: PETER MICHAEL EVANS ( DOB: Nov-1954 From: May-1991 To: Jan-1992 )
Resigned Secretary: RB SECRETARIAT LIMITED ( From: Jan-1991 To: May-1991 )
Persons of Significant Control:
Efs Property Holdings Limited, Premier House 2 Jubilee Way, Elland, HX5 9DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-10)
Efs Group Limited, 2 Premier House Jubilee Way, Elland, HX5 9DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-10)