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Nom

Effem Holdings Limited

Adresse
3D Dundee Road
Slough
Berkshire
SL1 4LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03689160 Show on Companies House
Accountsfull
last accounts made up to 1 janvier 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House
Friedman, Timothy William Slough, Berkshire Status: Active Notified: 05/04/2022 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
Kimberley, Helen Michelle Slough, Berkshire Status: Active Notified: 10/12/2019 Date of Birth: 01/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
Wood, Kajal Slough, Berkshire Status: Active Notified: 05/05/2021 Date of Birth: 07/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
Parton, Andrew Richard Slough, Berkshire Status: Ceased Notified: 09/08/2016 Ceased: 12/03/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

gb-flag GB Food Manufacturers (G.B. Company) Status: Active Notified: 21/08/2017 Companies House Number: 01191790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hoops 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07848385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mars G.B. Status: Active Notified: 06/04/2016 Companies House Number: 00437763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Preferred Brands UK Limited Status: Ceased Notified: 02/11/2017 Ceased: 30/12/2018 Companies House Number: 09619468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors