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Efficiency North Holdings Limited

10688357

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

COLLABORATION WORKS 2 CARBROOK STREET, SHEFFIELD, S9 2JE
Incorporated 23/03/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Lee Matthew Parkinson

director · Since 23/03/2017

CONSULTANT

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Richard Anthony Holmes

director · Since 13/12/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Lee Winterbottom

director · Since 18/06/2020

MANAGING DIRECTOR

ENGLAND · Age 55

Also on 2 other boards

Mr Harjinder Sandhu

director · Since 17/03/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Pauline Davis

director · Since 17/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Ms Elaine Armitage

director · Since 01/04/2024

ASSISTANT DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Ken Taylor

director · Since 20/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Lee Matthew Parkinson

Ceased 20/07/2017

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/01/2021Registered 21/01/2021Satisfied 27/07/2023