E.F.B. Group Holdings Limited

11823155

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O HOWES PERCIVAL LLP NENE HOUSE, NORTHAMPTON, NN4 7YB

Incorporated 12/02/2019

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Stephen Charles Barlow

director · Since 05/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr Peter John Butler

director · Since 05/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Phil Andrew Gotch

director · Since 05/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Brandon William Ransley

director · Since 05/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Hp Secretarial Services Limited

secretary · Since 01/05/2021

BRITISH

Also on 203 other boards

Persons with Significant Control

E.F.B. Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Nene House, 4, Rushmills, Northampton, NN4 7YB

Reg: 16758882 · Companies House · Private Company Limited By Shares

Notified 09/01/2026

Former PSCs

Hp Nominees Limited

Ceased 26/07/2019

E.F.B. Trustees Limited

Ceased 09/01/2026

Mr Stephen Charles Barlow

Ceased 09/01/2026

Charges3 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 09/01/2026Registered 13/01/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2021Registered 02/12/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2019Registered 13/05/2019