Efs Group Limited

02880206

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PREMIER HOUSE, ELLAND, HX5 9DY

Incorporated 08/12/1993

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Richard John Pollard Bsc

secretary · Since 05/01/1994

BRITISH · UNITED KINGDOM · Age 62

Also on 211 other boards

Mr Jean Jacques Murray

director · Since 03/05/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Richard John Pollard Bsc

director · Since 03/05/1996

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 211 other boards

Mr Joel Lawrence Simmonds Mrics

director · Since 15/07/2002

CHARTERED SURVEYOR

AMERICAN · UNITED STATES · Age 59

Also on 8 other boards

Persons with Significant Control

Eoi European Overseas Investments Sarl

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

12f, Rue Guillaume Kroll, Luxembourg, L-1882

Reg: B 80581 · Registre De Commerce Et Des Societes Luxembourg · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANQUE PARIBAS (SUISSE) S.A.

Created 31/05/1996Registered 13/06/1996Satisfied 01/08/2024