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Nom

EFS (Essex) Holdings Limited

Adresse
Raleigh House 14A Stocks Bridge Way
Compass Point Business Park
St. Ives
PE27 5JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12474820 Show on Companies House
Statut de SociétéDissolved
Fondé20 février 2020
AccountsUNAUDITED ABRIDGED
last accounts made up to 28 février 2021
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Delta Wealth Management (Chelmsford) Limited Status: Active Notified: 01/10/2021 Companies House Number: 13326061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kingston, Paul Richard Status: Ceased Notified: 20/02/2020 Ceased: 01/10/2021 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Kingston, Susan Status: Ceased Notified: 14/04/2020 Ceased: 01/10/2021 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Harris, Daniel Roy Compass Point Business Park, St. Ives, Cambridgeshire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Redlands FS Limited Status: Active Notified: 14/04/2020 Companies House Number: 08896373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors