EF Holdco Limited

Active09156213 Private limited company
Incorporated
31 July 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Address
Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL

Filing status

Accounts due
30 June 2026
Last accounts
29 June 2024
Conf. stmt due
19 July 2026
Last conf. stmt
5 July 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2025
British
Born October 1975 (51)
Director · Appointed 15 November 2024
British
Born September 1974 (52)
Director · Appointed 26 August 2014
American,Irish
Born February 1971 (55)
Director · Appointed 31 July 2014
British
Born September 1971 (55)
Officer history (5 former)
19 August 2025
Appointed Mcniece, Ray as Director
8 August 2025
Resigned Clarke, Garry John as Director
15 November 2024
Appointed Parkins, Paul Andrew as Director
15 November 2024
Resigned Moloney, Robert Anthony as Director
1 May 2024
Resigned Loizeaux, Jamie Ousman as Director
29 May 2020
Resigned Peterson, Andrew Iain as Director
31 January 2017
Resigned Mcburnie, Jason as Director
31 January 2017
Appointed Clarke, Garry John as Director
16 August 2016
Appointed Peterson, Andrew Iain as Director
28 October 2015
Appointed Mcburnie, Jason as Director
26 August 2014
Appointed Loizeaux, Jamie Ousman as Director
26 August 2014
Appointed Moloney, Robert Anthony as Director
26 August 2014
Appointed Goltz, Frederick Matthew as Director
31 July 2014
Appointed Burgess, David Henry Barnaby as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 09156211
Former controllers (1)
30 August 2024
Ceased Robert Anthony Moloney — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

EF Holdco Limited This company Owns 50–75% of shares
EF Midco Limited Owns 75–100% of shares
EF Bidco Limited Owns 75–100% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
20 August 2025Termination of appointment of a director
20 August 2025Appointment of a director
6 August 2025Confirmation statement with updates5 July 2025
2 July 2025Full accounts29 June 2024
19 June 2025Termination of appointment of a director
Show all 71 filings

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