E.F.T. HOLDCO 1 LIMITED
Executive Summary
E.F.T. HOLDCO 1 LIMITED is a dormant private limited company with minimal financial activity and no outstanding compliance issues. Its current risk profile is low due to lack of trading or liabilities, but limited operational data constrains a full assessment of sustainability. Further investigation into its group role and parent company is recommended for comprehensive due diligence.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 10/10/2210 October 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
| 07/10/217 October 2021 | Incorporation |
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