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E.F.B. GROUP HOLDINGS LIMITED

Active
11823155·incorporated 2019-02-12

E.F.B. GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 February 2019 at Companies House (number 11823155; OpenRegistry canonical ID GB-11823155-e-f-b-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 23,646 active companies registered in Northampton (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-12
Registered Address
C/O HOWES PERCIVAL LLP NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, NN4 7YB, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

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

Persons with significant control

E.F.B. GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • E.F.B. Holdings Limited (England reg. 16758882). Notified 2026-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Hp Nominees Limited. Notified 2019-02-12. Ceased 2019-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • E.F.B. Trustees Limited (England reg. 05479933). Notified 2019-07-26. Ceased 2026-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Charles Barlow born 1956 resident in United Kingdom, British national. Notified 2019-07-26. Ceased 2026-01-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

E.F.B. GROUP HOLDINGS LIMITED has previously traded as:

  • HOWPER 782 LIMITED (until 2019-12-03)

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