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Eiffel Holdings Limited

11858999

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

MISBOURNE COURT, AMERSHAM, HP7 0DE
Incorporated 04/03/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Marc Arthur Ronchetti

director · Since 04/03/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mr Mark Alun Jenkins

secretary · Since 27/01/2020

Also on 38 other boards

Mr Mark Alun Jenkins

director · Since 01/04/2023

COMPANY SECRETARY

BRITISH · ENGLAND · Age 50

Also on 38 other boards

Ms Carole Jean Cran

director · Since 01/04/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 13 other boards

Persons with Significant Control

Halma Overseas Funding Limited

75–100% shares
75–100% votes
Appoint directors

Misbourne Court, Rectory Way, Amersham, HP7 0DE

Reg: 06503844 · Uk Registrar Of Companies · Private Limited Company

Notified 13/04/2026

Former PSCs

Halma Overseas Funding Limited

Ceased 26/03/2019

Eiffel Apac Pte. Ltd.

Ceased 13/04/2026