Back to search

E.F.B. Holdings Limited

16758882

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

NENE HOUSE, NORTHAMPTON, NN4 7YB
Incorporated 02/10/2025

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 15/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Hp Secretarial Services Limited

secretary · Since 02/10/2025

BRITISH

Also on 203 other boards

Mr Stephen Charles Barlow

director · Since 02/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr Phil Andrew Gotch

director · Since 08/01/2026

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Michael Douglas Adams

director · Since 09/01/2026

BRITISH · ENGLAND · Age 70

Mr Peter John Butler

director · Since 09/01/2026

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Brandon William Ransley

director · Since 09/01/2026

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Mr Stephen Charles Barlow

50–75% shares
25–50% votes

British · United Kingdom · Age 70

Nene House, 4 Rushmills, Northampton, NN4 7YB

Notified 02/10/2025

Mr Michael Douglas Adams

25–50% shares

British · England · Age 70

Nene House, 4 Rushmills, Northampton, NN4 7YB

Notified 09/01/2026

Charges1 outstanding

A registered charge
outstanding

Rbs Invoice Finance Limited

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