Efs Holborn Limited

Active02577972 Private limited company
Incorporated
29 January 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Yorkshire
Address
Premier House
2 Jubilee Way
Elland
HX5 9DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
21 December 2011
5 July 2002
Resigned Evans, Peter Michael as Director
5 July 2002
15 March 2002
Appointed Pollard, Richard John as Director
6 February 2002
Resigned Chudnoff, Andre as Director
7 January 1992
Appointed Pollard, Richard John as Secretary
7 January 1992
Resigned Evans, Peter Michael as Secretary
4 November 1991
Appointed Chudnoff, Andre as Director
14 May 1991
Appointed Evans, Peter Michael as Secretary
14 May 1991
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
14 May 1991
Resigned Rb Directors One Limited as Corporate Nominee Director
14 May 1991
Resigned Rb Directors Two Limited as Corporate Nominee Director
29 January 1991
Appointed Rb Directors One Limited as Corporate Nominee Director
29 January 1991
Appointed Rb Directors Two Limited as Corporate Nominee Director
29 January 1991
Appointed Rb Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3042190
Former controllers (1)
10 January 2022
Ceased Efs Group Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Efs Property Holdings Limited Owns 75–100% of shares
Efs Chalfont Limited Owns 75–100% of shares
Efs Holborn Limited This company Owns 75–100% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
9 January 2026Confirmation statement with no updates9 January 2026
30 July 2025Full accounts31 December 2024
10 January 2025Confirmation statement with no updates9 January 2025
8 October 2024Full accounts31 December 2023
Show all 104 filings

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