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Efs Property Holdings Limited (No: 03042190)

Address: PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY

Status: Active

Incorporated: 04-May-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Apr-2025

Industry Class: 70100 - Activities of head offices

Current Director: JEAN JACQUES MURRAY ( DOB: May-1966   From: May-1996  )

Current Director: RICHARD JOHN POLLARD ( DOB: Jul-1963   From: Apr-1995  )

Current Director: EMMANUEL DAVID OLIVER ADRIEN SEBAG ( DOB: May-1968   From: Jul-2002  )

Current Director: JOEL LAWRENCE SIMMONDS ( DOB: May-1967   From: Jul-2002  )

Current Secretary: RICHARD JOHN POLLARD ( DOB: Jul-1963   From: Apr-1995  )

Resigned Director: PETER MICHAEL EVANS ( DOB: Nov-1954   From: Apr-1995   To: Jul-2002  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Apr-1995   To: Apr-1995  )

Resigned Director: JACQUES GASTON MURRAY ( DOB: Feb-1920   From: May-1996   To: Dec-2023  )

Resigned Director: JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS ( DOB: Aug-1956   From: Jul-2002   To: Dec-2011  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Apr-1995   To: Apr-1995  )

Persons of Significant Control:

Efs Group Limited, Premier House 2 Jubilee Way, Elland, HX5 9DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-06)

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