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All Information about:

                        
Name

EFM Holdings LTD

Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
VAT ID no VAT ID available
Company No. 13942124 Show on Companies House
Company Register StatusDissolved
Incorporation Date25 February 2022
AccountsNO ACCOUNTS FILED

Sector (SIC)64205 - Activities of holding companies
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hcf Financial Limited Status: Active Notified: 25/02/2022 Companies House Number: 09315345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heath Crawford & Foster (Holdings) Limited Status: Ceased Notified: 25/02/2022 Ceased: 01/03/2022 Companies House Number: 03001306 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Honour, Kevin Terence Michael London, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 03/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Simmonds, Kevin Marc London, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Essex Financial Management Limited Status: Ceased Notified: 01/03/2022 Ceased: 01/03/2022 Companies House Number: 02570025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors