Efg Holdings Limited

Active03978321 Private limited company
Incorporated
20 April 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Alan Brian Shipton
Trevor Roderick Shipton
Accounts type
Dormant
Region
East of England
Address
Building 1 St Cross Chambers
Upper Marsh Lane
Hoddesdon
EN11 8LQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
20 April 2000
Appointed Shipton, Alan Brian as Secretary
20 April 2000
Appointed Shipton, Alan Brian as Director
20 April 2000
Appointed Shipton, Trevor Roderick as Director
20 April 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 April 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 April 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 April 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1938 (88)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1943 (82)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates20 April 2026
29 January 2026Accounts for a dormant company30 April 2025
22 April 2025Confirmation statement with no updates20 April 2025
31 January 2025Accounts for a dormant company30 April 2024
3 May 2024Registered office address changed
Show all recent filings

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