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Ef Holdco Limited

09156213

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BOURNE HOUSE, WHYTELEAFE, CR3 0BL
Incorporated 31/07/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr David Henry Barnaby Burgess

director · Since 31/07/2014

INVESTOR

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Mr Frederick Matthew Goltz

director · Since 26/08/2014

DIRECTOR

AMERICAN,IRISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Paul Andrew Parkins

director · Since 15/11/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 5 other boards

Mr Ray Mcniece

director · Since 19/08/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Ef Investco Limited

50–75% shares

22-23, Old Burlington Street, London, W1S 2JJ

Reg: 09156211 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Robert Anthony Moloney

Ceased 30/08/2024

Charges1 outstanding

Charge
outstanding

EF INVESTCO LIMITED

Created 02/12/2024Registered 05/12/2024