Company information:
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)