Efficiency North Holdings Limited

Active10688357 Private company limited by guarantee
Incorporated
23 March 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Yorkshire
Address
Collaboration Works 2 Carbrook Street
Carbrook
Sheffield
S9 2JE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2024
British
Born February 1964 (62)
Director · Appointed 1 April 2024
British
Born February 1967 (59)
Director · Appointed 17 June 2021
British
Born April 1959 (67)
Director · Appointed 17 March 2021
British
Born October 1971 (55)
Director · Appointed 18 June 2020
Born November 1970
Director · Appointed 13 December 2018
British
Born January 1965 (61)
Director · Appointed 23 March 2017
British
Born May 1973 (53)
Officer history (14 former)
18 December 2025
Resigned Banks, Christopher John as Director
18 December 2025
Resigned Jones, Mark Jonathan as Director
30 June 2025
Resigned Theobald, Ceri Lee as Director
13 June 2025
Resigned Hinchcliffe, Richard Mark as Director
12 December 2024
Appointed Theobald, Ceri Lee as Director
20 June 2024
Appointed Taylor, Ken as Director
20 June 2024
Resigned Leighton, Nigel as Director
1 April 2024
Appointed Armitage, Elaine as Director
31 March 2024
Resigned Paterson, George as Director
3 January 2024
Resigned Robinson, Mark as Director
17 June 2021
Resigned Axelby, Jacqueline Loraine Mary as Director
17 June 2021
Appointed Davis, Pauline as Director
17 March 2021
Appointed Sandhu, Harjinder as Director
18 June 2020
Appointed Winterbottom, Lee as Director
18 June 2020
Resigned Davis, Stephen Robert as Director
5 December 2019
Resigned Warren, Claire Louise as Director
24 May 2019
Resigned Thompson, Heidi as Director
13 December 2018
Appointed Holmes, Richard Anthony as Director
28 September 2018
Resigned Monnickendam, Vanessa Gail as Director
20 September 2018
Appointed Banks, Christopher John as Director
20 September 2018
Resigned Margrave, Christopher as Director
14 June 2018
Appointed Leighton, Nigel as Director
30 October 2017
Resigned Hodgkinson, Terence as Director
11 September 2017
Appointed Hodgkinson, Terence as Director
11 September 2017
Appointed Hinchcliffe, Richard Mark as Director
11 September 2017
Appointed Monnickendam, Vanessa Gail as Director
20 July 2017
Appointed Margrave, Christopher as Director
20 July 2017
Appointed Robinson, Mark as Director
20 July 2017
Appointed Thompson, Heidi as Director
20 July 2017
Appointed Paterson, George as Director
20 July 2017
Appointed Davis, Stephen Robert as Director
20 July 2017
Appointed Jones, Mark Jonathan as Director
20 July 2017
Appointed Warren, Claire Louise as Director
1 June 2017
Appointed Axelby, Jacqueline Loraine Mary as Director
23 March 2017
Appointed Parkinson, Lee Matthew as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

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

Holds 75–100% of voting rights (as a firm)
Dissolved
Right to appoint and remove directors
Active
Former controllers (1)
20 July 2017
Ceased Lee Matthew Parkinson — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a small company31 March 2026

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Sheffield →

Explore the largest companies

Largest companies in Sheffield, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?