Efs Property Holdings Limited

Active03042190 Private limited company

Incorporated: 5 April 1995 (31 years)
Industry: Activities of head offices (70100)
Directors: Joel Lawrence Simmonds
Jean Jacques Murray
Richard John Pollard
Owned by: Efs Group Limited
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: 19 April 2027
Last conf. stmt: 5 April 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Simmonds, Joel Lawrence

Director · Appointed 15 July 2002

Also at Efs Chalfont Limited, Efs Group Limited, 8 Boundaries Road (RTM) Company Limited · more companies

American

Born May 1967 (59)

Murray, Jean Jacques

Director · Appointed 3 May 1996

Also at LS UK Fire Group Ltd, Andrews Sykes Group PLC, London Security Plc. · more companies

British

Born May 1966 (60)

Pollard, Richard John

Secretary · Appointed 10 April 1995

Also at Thames Valley Fire Protection Limited, LS UK Fire Group Ltd, Gfa Premier Limited · more companies

British

Pollard, Richard John

Director · Appointed 10 April 1995

Also at Thames Valley Fire Protection Limited, LS UK Fire Group Ltd, Gfa Premier Limited · more companies

British

Born July 1963 (63)

Officer history (6 former)

1 December 2023

Resigned Murray, Jacques Gaston as Director

23 September 2020

Resigned Sebag, Emmanuel David Oliver Adrien as Director

21 December 2011

Resigned Pillois, Jean Christophe Francois George as Director

15 July 2002

Appointed Simmonds, Joel Lawrence as Director

5 July 2002

Resigned Evans, Peter Michael as Director

5 July 2002

Appointed Pillois, Jean Christophe Francois George as Director

5 July 2002

Appointed Sebag, Emmanuel David Oliver Adrien as Director

3 May 1996

Appointed Murray, Jacques Gaston as Director

3 May 1996

Appointed Murray, Jean Jacques as Director

10 April 1995

Appointed Pollard, Richard John as Director

10 April 1995

Appointed Pollard, Richard John as Secretary

10 April 1995

Appointed Evans, Peter Michael as Director

10 April 1995

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

10 April 1995

Resigned Hallmark Registrars Limited as Corporate Nominee Director

5 April 1995

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

5 April 1995

Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Efs Group Limited

Corporate entity · Notified 6 July 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 2880206

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Efs Group Limited

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

Efs Chalfont Limited Owns 75–100% of shares

Efs Holborn Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 August 2026	Full accounts	31 December 2025
29 July 2025	Full accounts	31 December 2024
16 April 2025	Confirmation statement with no updates	5 April 2025
9 October 2024	Accounts for a small company	31 December 2023
1 August 2024	Satisfaction of a charge in full