EH

EFESO HOLDINGS LIMITED

Active

Company number 03782081

London, England · Incorporated 28 May 1999

19 Leyden Street, London, E1 7LE, England

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eole Holdings Sas
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Small
Accounts
20 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Change Person Director Company With Change Date
Officers
19 December 2023 View
Accounts With Accounts Type Small
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Small
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Change Sail Address Company With Old Address New Address
Address
4 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2021 View
Change Person Director Company With Change Date
Officers
2 September 2021 View
Change Person Director Company With Change Date
Officers
2 September 2021 View
Confirmation Statement
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 September 2019 View
Move Registers To Sail Company With New Address
Address
19 August 2019 View
Change Sail Address Company With New Address
Address
16 August 2019 View
Change Person Director Company With Change Date
Officers
12 July 2019 View
Change Person Director Company With Change Date
Officers
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
26 February 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Termination Secretary Company With Name
Officers
4 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Secretary Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Address
27 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Full
Accounts
30 January 2009 View
Legacy
Annual Return
10 June 2008 View
Accounts With Accounts Type Medium
Accounts
31 October 2007 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Small
Accounts
16 January 2007 View
Legacy
Officers
3 July 2006 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Small
Accounts
2 February 2006 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Small
Accounts
31 May 2005 View
Legacy
Accounts
20 December 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Accounts
27 May 2004 View
Accounts With Accounts Type Full
Accounts
25 January 2004 View
Legacy
Address
13 January 2004 View
Legacy
Accounts
27 August 2003 View
Legacy
Annual Return
14 July 2003 View
Legacy
Officers
28 May 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Accounts
11 September 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Annual Return
6 July 2002 View
Legacy
Address
16 January 2002 View
Legacy
Officers
11 October 2001 View
Accounts With Accounts Type Full
Accounts
24 September 2001 View
Legacy
Address
27 July 2001 View
Resolution
Resolution
18 July 2001 View
Legacy
Capital
18 July 2001 View
Legacy
Officers
17 July 2001 View
Auditors Resignation Company
Auditors
12 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
12 July 2001 View
Resolution
Resolution
12 July 2001 View
Resolution
Resolution
12 July 2001 View
Resolution
Resolution
12 July 2001 View
Legacy
Annual Return
4 July 2001 View
Accounts With Accounts Type Small
Accounts
5 February 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Accounts
13 October 2000 View
Legacy
Annual Return
10 July 2000 View
Legacy
Accounts
7 December 1999 View
Legacy
Capital
8 July 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Incorporation Company
Incorporation
28 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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