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Companies House/Coventry/Company profile

EFL HOLDINGS LIMITED

Active
09919464·incorporated 2015-12-16

EFL HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 December 2015 at Companies House (number 09919464; OpenRegistry canonical ID GB-09919464-efl-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-16
Registered Address
HIBBERD HOUSE CURRIERS CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, CV4 8AW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Sky Blue Holdings Limited (United Kingdom reg. 15141555). Notified 2023-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Elizabeth Smith born 1959 resident in England, British national. Notified 2019-01-31. Ceased 2023-12-21.
    • Owns 25–50% of shares
  • Mr Joseph Andrew Smith born 1967 resident in United Kingdom, British national. Notified 2016-12-15. Ceased 2023-12-21.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Coventry: