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Companies House/London/Company profile

EFESO HOLDINGS LIMITED

Active
03782081·incorporated 1999-05-28

EFESO HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 May 1999 at Companies House (number 03782081; OpenRegistry canonical ID GB-03782081-efeso-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-28
Registered Address
19 LEYDEN STREET, LONDON, E1 7LE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Persons with significant control

EFESO HOLDINGS LIMITED has 1 person with significant control on file:

  • Eole Holdings Sas (France reg. 983 687 427). Notified 2024-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Eurazeo Pme (France reg. 414 908 624 00086). Notified 2016-06-20. Ceased 2024-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-06-16. Ceased 2017-06-16.

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