Effess Holdings Limited

ActiveConfirmation statement overdue 09682129 Private limited company
Incorporated
13 July 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Sharp Focus 2021 Limited
Accounts type
Total exemption full
Region
Greater London
Address
16 Peninsula Heights 93 Albert Embankment
London
SE1 7TY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 July 2026 (overdue)
Last conf. stmt
13 July 2025

A late confirmation statement can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2015
British
Born August 1954 (72)
Officer history (1 former)
27 May 2016
Resigned Burnapp, Alison Jane as Director
14 October 2015
13 July 2015
Appointed Burnapp, Alison Jane as Director

Ownership 1 active

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

Sharp Focus 2021 Limited
Corporate entity · Notified 13 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Holdings 1

Companies where Effess Holdings Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Cash
£100

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,211,302 £1,211,302 £45,105 £45,105 £45,105 £45,105
Balance sheet detail
202520242023202220212020
Fixed Assets£45,005£1,211,202£1,211,202
Cash£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Shareholder Funds£45,105£45,105£45,105£45,105£1,211,302£1,211,302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Registered office address changed
24 October 2026Compulsory strike-off action has been discontinued
22 October 2026Total exemption full accounts31 March 2026
18 August 2025Total exemption full accounts31 March 2025
13 August 2025Confirmation statement with no updates13 July 2025
Show all recent filings

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