EFESO HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/08/2429 August 2024 | Change of details for Eurazeo Pme as a person with significant control on 2016-06-20 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 19/12/2319 December 2023 | Director's details changed for Mr Angelo Lecchi on 2022-07-01 |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/02/223 February 2022 | Termination of appointment of Jean Veillon as a director on 2022-01-28 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EURAZEO PME |
| 18/09/1918 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2019 |
| 19/08/1919 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 16/08/1916 August 2019 | SAIL ADDRESS CREATED |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO LECCHI / 07/06/2019 |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO MACHIELS / 07/06/2019 |
| 22/06/1922 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR ANGELO LECCHI |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA FARAONE |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO MANTEGAZZA |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR BRUNO MACHIELS |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPO UGO MANTEGAZZA / 01/04/2013 |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MILLS |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO UGO MANTEGAZZA / 08/02/2010 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MILLS / 01/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 45-47 MARYLEBONE LANE LONDON W1U 2NT |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND FITOUSSI |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED JEAN VEILLON |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR YVES HOMBREUX |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK LIDDELL |
| 29/05/0929 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/12/0420 December 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 1ST FLOOR TOTARA PARK HOUSE 34-36 GRAYS INN ROAD LONDON WC1X 8NN |
| 27/08/0327 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 06/07/026 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/026 July 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 1 RIDING HOUSE STREET LONDON W1P 7PA |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 1ST FLOOR TOTARA PARK HOUSE 34-36 GRAY'S INN ROAD LONDON WC1X 8NN |
| 18/07/0118 July 2001 | S-DIV 05/07/01 |
| 18/07/0118 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | AUDITOR'S RESIGNATION |
| 12/07/0112 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0112 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 12/07/0112 July 2001 | SERVICE AGREEMENT 05/07/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 13/10/0013 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 28/05/9928 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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