EF HOLDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09156213. The registration start date is July 31, 2014. The current status is Active.
Company Number | 09156213 |
Company Name | EF HOLDCO LIMITED |
Registered Address |
22-23 Old Burlington Street London W1S 2JJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-07-31 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2016-08-28 |
Returns Last Update | 2014-08-28 |
Confirmation Statement Due Date | 2021-08-17 |
Confirmation Statement Last Update | 2020-08-03 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
22-23 OLD BURLINGTON STREET |
Post Town | LONDON |
Post Code | W1S 2JJ |
Entity Name | Office Address |
---|---|
APQ PARTNERS LLP | 22-23 Old Burlington Street, London, W1S 2JJ |
BLUE WHALE ASSET MANAGEMENT LIMITED | 22-23 Old Burlington Street, London, W1S 2JJ, United Kingdom |
BLUE WHALE INVESTMENT MANAGEMENT LIMITED | 22-23 Old Burlington Street, London, W1S 2JJ, United Kingdom |
HATTINGTON STUDENT HOUSING 2 LIMITED | 22-23 Old Burlington Street, London, W1S 2JJ, United Kingdom |
BLUE WHALE CAPITAL LLP | 22-23 Old Burlington Street, London, W1S 2JJ, United Kingdom |
NEW MARKETS MEDIA & INTELLIGENCE LTD | 22-23 Old Burlington Street, London, W1S 2JJ, England |
EF BIDCO LIMITED | 22-23 Old Burlington Street, London, W1S 2JJ |
EF INVESTCO LIMITED | 22-23 Old Burlington Street, London, W1S 2JJ |
EF MIDCO LIMITED | 22-23 Old Burlington Street, London, W1S 2JJ |
HATTINGTON PROPERTY MANAGEMENT CUNNINGHAM HOUSE LIMITED | 22-23 Old Burlington Street, London, W1S 2JJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BURGESS, David Henry Barnaby | Director (Active) | 22-23, Old Burlington Street, London, W1S 2JJ | September 1971 / 31 July 2014 |
British / England |
Investor |
CLARKE, Garry John | Director (Active) | Unit 2, Napier Building, Reynolds Avenue, Scottish Enterprise Technology Park, East Kilbride, Scotland, G75 0AF | April 1971 / 31 January 2017 |
British / Scotland |
Finance Director |
GOLTZ, Frederick Matthew | Director (Active) | 10 Norwich Street, London, EC4A 1BD | February 1971 / 26 August 2014 |
Usa/ Irish / United Kingdom |
Director |
MOLONEY, Robert Anthony | Director (Active) | 10 Norwich Street, London, EC4A 1BD | November 1964 / 26 August 2014 |
British / England |
Director |
OUSMAN, Jamie Nicole | Director (Active) | 10 Norwich Street, London, EC4A 1BD | May 1984 / 26 August 2014 |
American / United Kingdom |
Director |
PETERSON, Andrew Iain | Director (Active) | 22-23, Old Burlington Street, London, W1S 2JJ | March 1967 / 16 August 2016 |
British / Scotland |
Chief Executive |
MCBURNIE, Jason | Director (Resigned) | Enterprise Foods Limited, Technology Building, James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD | November 1978 / 28 October 2015 |
British / Uk |
Director |
Post Town | LONDON |
Post Code | W1S 2JJ |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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