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Efficio Holdco Limited
15804110
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
KINNAIRD HOUSE, LONDON, SW1Y 5AU
Incorporated 26/06/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70229
Management consultancy activitiesOfficers
Elisabeth Sullivan
secretary · Since 26/06/2024
Mr Richard Anthony Mcbride
director · Since 26/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 6 other boards
Mr Peter Heit
director · Since 19/11/2024
CHIEF FINANCIAL OFFICER
AUSTRALIAN · UNITED KINGDOM · Age 37
Also on 5 other boards
Persons with Significant Control
Efficio Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Kinnaird House, Pall Mall East, London, SW1Y 5AU
Reg: 15804106 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 19/07/2024
Former PSCs
Efficio Global Limited
Ceased 19/07/2024
Charges1 outstanding
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “
Created 26/07/2024Registered 29/07/2024