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EFFEM HOLDINGS LIMITED - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Company Information
- Company registration number
- 03689160
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3d Dundee Road
- Slough
- Berkshire
- SL1 4LG 3d Dundee Road, Slough, Berkshire, SL1 4LG UK
Management
- Managing Directors
- KIMBERLEY, Helen Michelle
- WOOD, Kajal
- FRIEDMAN, Timothy William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-24
- Age Of Company 1998-12-24 26 years
- SIC/NACE
- 70100, 74990
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- 2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 549300VB88LOER262053
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-30
✓
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2025-10-30
- Last Date: 2024-10-16
✓
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EFFEM HOLDINGS LIMITED Company Description
- 3D Dundee Road .
Get EFFEM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Effem Holdings Limited - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
- 1998-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-secretary-company-with-name-date (2020-01-22) - AP03
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capital-allotment-shares (2020-03-03) - SH01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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capital-allotment-shares (2020-05-04) - SH01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-09) - TM02
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keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-01-09) - RP04SH01
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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resolution (2019-09-10) - RESOLUTIONS
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legacy (2019-09-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-09-10) - SH19
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legacy (2019-09-10) - SH20
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accounts-with-accounts-type-full (2019-10-09) - AA
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capital-allotment-shares (2018-01-10) - SH01
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capital-allotment-shares (2018-01-19) - SH01
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capital-allotment-shares (2018-03-22) - SH01
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capital-allotment-shares (2018-04-11) - SH01
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capital-allotment-shares (2018-04-20) - SH01
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second-filing-capital-allotment-shares (2018-04-24) - RP04SH01
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capital-allotment-shares (2018-05-03) - SH01
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capital-allotment-shares (2018-05-21) - SH01
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capital-allotment-shares (2018-05-23) - SH01
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capital-allotment-shares (2018-06-12) - SH01
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capital-allotment-shares (2018-06-14) - SH01
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capital-allotment-shares (2018-06-25) - SH01
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capital-allotment-shares (2018-06-27) - SH01
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capital-allotment-shares (2018-07-03) - SH01
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capital-allotment-shares (2018-07-17) - SH01
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change-person-director-company-with-change-date (2018-07-31) - CH01
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capital-allotment-shares (2018-09-04) - SH01
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keyboard_arrow_right 2017
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resolution (2017-03-06) - RESOLUTIONS
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capital-allotment-shares (2017-05-15) - SH01
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resolution (2017-07-20) - RESOLUTIONS
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resolution (2017-07-21) - RESOLUTIONS
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capital-allotment-shares (2017-07-21) - SH01
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capital-allotment-shares (2017-07-28) - SH01
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accounts-with-accounts-type-group (2017-08-04) - AA
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resolution (2017-09-18) - RESOLUTIONS
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capital-allotment-shares (2017-09-19) - SH01
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capital-allotment-shares (2017-10-04) - SH01
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change-person-director-company-with-change-date (2017-10-23) - CH01
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confirmation-statement-with-updates (2017-10-24) - CS01
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capital-allotment-shares (2017-11-08) - SH01
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capital-allotment-shares (2017-11-20) - SH01
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capital-allotment-shares (2017-11-21) - SH01
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capital-allotment-shares (2017-12-05) - SH01
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capital-allotment-shares (2017-12-13) - SH01
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
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move-registers-to-sail-company-with-new-address (2016-09-12) - AD03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-26) - AA
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legacy (2006-02-15) - 353a
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accounts-with-accounts-type-group (2006-10-26) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-06) - 288b
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keyboard_arrow_right 2000
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legacy (2000-01-19) - 363a
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-02-11) - CERTNM
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legacy (1999-03-05) - 287
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legacy (1999-03-05) - 288b
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resolution (1999-03-05) - RESOLUTIONS
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memorandum-articles (1999-03-05) - MEM/ARTS
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resolution (1999-03-13) - RESOLUTIONS
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memorandum-articles (1999-03-18) - MEM/ARTS
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legacy (1999-03-30) - 88(2)R
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statement-of-affairs (1999-03-30) - SA
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legacy (1999-04-13) - 88(2)P
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keyboard_arrow_right 1998
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incorporation-company (1998-12-24) - NEWINC
