EFS UK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8BJ
Company number 09702948
Status Active
Incorporation Date 25 July 2015
Company Type Private Limited Company
Address THE ARK, 201 TALGARTH ROAD, LONDON, W6 8BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mark Russell Hanson on 31 October 2015; Statement of capital following an allotment of shares on 16 February 2017 GBP 22,178,102 ; Statement of capital following an allotment of shares on 23 December 2016 GBP 21,993,600 . The most likely internet sites of EFS UK HOLDINGS LIMITED are www.efsukholdings.co.uk, and www.efs-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Efs Uk Holdings Limited is a Private Limited Company. The company registration number is 09702948. Efs Uk Holdings Limited has been working since 25 July 2015. The present status of the company is Active. The registered address of Efs Uk Holdings Limited is The Ark 201 Talgarth Road London W6 8bj. . FRENCH, Ann is a Secretary of the company. HANSON, Mark Russell is a Director of the company. KURADA, Raghuveer is a Director of the company. MARSDEN, Andrew Charles Rupert is a Director of the company. WARD, Brian Peter is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
FRENCH, Ann
Appointed Date: 25 July 2015
Director
HANSON, Mark Russell
Appointed Date: 25 July 2015
52 years old
Director
KURADA, Raghuveer
Appointed Date: 15 October 2015
60 years old
Director
MARSDEN, Andrew Charles Rupert
Appointed Date: 25 July 2015
59 years old
Director
WARD, Brian Peter
Appointed Date: 25 July 2015
66 years old

Persons With Significant Control

Ge Capital International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EFS UK HOLDINGS LIMITED Events

22 Feb 2017
Director's details changed for Mark Russell Hanson on 31 October 2015
21 Feb 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 22,178,102
04 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 21,993,600
21 Dec 2016
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 20,449,966
14 Nov 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 19,966,771
...
... and 16 more events
06 Jan 2016
Appointment of Mr Raghuveer Kurada as a director on 15 October 2015
14 Dec 2015
Statement of capital on 14 December 2015
  • GBP 2
14 Dec 2015
Re-registration from a private unlimited company to a private limited company
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
  • MAR ‐ Re-registration of Memorandum and Articles
14 Dec 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
25 Jul 2015
Incorporation
Statement of capital on 2015-07-25
  • GBP 2

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