EFS Holborn Limited

Company Name	EFS Holborn Limited
Director	Richard John Pollard
Company Status	Active
Company Number	02577972
Category	Private Limited Company
Incorporation Date	29 January 1991(33 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Richard John Pollard
Nationality	British
Status	Current
Appointed	07 January 1992(11 months, 1 week after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Richard John Pollard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 March 2002(11 years, 1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Byre Timberwood Grange Lane Thunderbridge Huddersfield West Yorkshire HD8 0PU

Secretary Name	Peter Michael Evans
Nationality	British
Status	Resigned
Appointed	14 May 1991(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 07 January 1992)
Role	Accountant
Correspondence Address	Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT

Director Name	Andre Chudnoff
Date of Birth	May 1924 (Born 100 years ago)
Nationality	Liechtenstein
Status	Resigned
Appointed	04 November 1991(9 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 06 February 2002)
Role	Management Consultant
Correspondence Address	Flat 5 43 Lowndes Square London SW1X 9JL

Director Name	Peter Michael Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(1 year after company formation)
Appointment Duration	10 years, 5 months (resigned 05 July 2002)
Role	Chartered Accountant
Correspondence Address	Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT

Director Name	Jean Christophe Francois George Pillois
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	05 July 2002(11 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Fernshaw Road London SW10 0TF

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	29 January 1991(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	29 January 1991(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	29 January 1991(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Contact

Website	e-f-sgroup.co.uk

Location

Registered Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Efs Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,986,164
Cash	£401,108
Current Liabilities	£70,588

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

1 September 1997	Delivered on: 3 September 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 February 1992	Delivered on: 21 February 1992 Satisfied on: 10 December 1998 Persons entitled: Banque Indosuez Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement dated the 14TH february 1992 and this debenture. Particulars: All the company's right title and interest (please see doc 395 tc ref M47C for full details). Fully Satisfied

1 September 1997

Delivered on: 3 September 1997
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

14 February 1992

Delivered on: 21 February 1992
Satisfied on: 10 December 1998
Persons entitled: Banque Indosuez

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement dated the 14TH february 1992 and this debenture.
Particulars: All the company's right title and interest (please see doc 395 tc ref M47C for full details).
Fully Satisfied

Filing History

9 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
5 September 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
15 September 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
10 January 2022	Cessation of Efs Group Limited as a person with significant control on 10 January 2022 (1 page)
10 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
10 January 2022	Notification of Efs Property Holdings Limited as a person with significant control on 10 January 2022 (2 pages)
21 September 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
11 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
17 July 2020	Full accounts made up to 31 December 2019 (16 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
2 July 2019	Full accounts made up to 31 December 2018 (16 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
18 May 2018	Full accounts made up to 31 December 2017 (16 pages)
16 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
21 July 2017	Full accounts made up to 31 December 2016 (15 pages)
21 July 2017	Full accounts made up to 31 December 2016 (15 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (15 pages)
20 September 2016	Full accounts made up to 31 December 2015 (15 pages)
13 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (3 pages)
13 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (3 pages)
11 January 2016	Auditor's resignation (1 page)
11 January 2016	Auditor's resignation (1 page)
4 June 2015	Full accounts made up to 31 December 2014 (14 pages)
4 June 2015	Full accounts made up to 31 December 2014 (14 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (3 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (3 pages)
18 June 2014	Full accounts made up to 31 December 2013 (14 pages)
18 June 2014	Full accounts made up to 31 December 2013 (14 pages)
15 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (3 pages)
15 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (3 pages)
22 May 2013	Full accounts made up to 31 December 2012 (14 pages)
22 May 2013	Full accounts made up to 31 December 2012 (14 pages)
2 April 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
2 April 2013	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DS on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DS on 2 April 2013 (1 page)
2 April 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
2 April 2013	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DS on 2 April 2013 (1 page)
5 September 2012	Full accounts made up to 31 December 2011 (14 pages)
5 September 2012	Full accounts made up to 31 December 2011 (14 pages)
18 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
3 January 2012	Termination of appointment of Jean Pillois as a director (1 page)
3 January 2012	Termination of appointment of Jean Pillois as a director (1 page)
7 December 2011	Auditor's resignation (3 pages)
7 December 2011	Auditor's resignation (3 pages)
18 May 2011	Full accounts made up to 31 December 2010 (15 pages)
18 May 2011	Full accounts made up to 31 December 2010 (15 pages)
21 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
21 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
23 July 2010	Full accounts made up to 31 December 2009 (15 pages)
23 July 2010	Full accounts made up to 31 December 2009 (15 pages)
15 February 2010	Director's details changed for Jean Christophe Francois George Pillois on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Jean Christophe Francois George Pillois on 15 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Mr Richard John Pollard on 15 February 2010 (1 page)
15 February 2010	Director's details changed for Mr Richard John Pollard on 15 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Mr Richard John Pollard on 15 February 2010 (1 page)
15 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Mr Richard John Pollard on 15 February 2010 (2 pages)
26 September 2009	Full accounts made up to 31 December 2008 (15 pages)
26 September 2009	Full accounts made up to 31 December 2008 (15 pages)
21 January 2009	Return made up to 10/01/09; full list of members (3 pages)
21 January 2009	Return made up to 10/01/09; full list of members (3 pages)
11 August 2008	Full accounts made up to 31 December 2007 (14 pages)
11 August 2008	Full accounts made up to 31 December 2007 (14 pages)
14 January 2008	Return made up to 10/01/08; full list of members (2 pages)
14 January 2008	Return made up to 10/01/08; full list of members (2 pages)
13 July 2007	Full accounts made up to 31 December 2006 (13 pages)
13 July 2007	Full accounts made up to 31 December 2006 (13 pages)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 January 2007	Return made up to 10/01/07; full list of members (2 pages)
11 January 2007	Return made up to 10/01/07; full list of members (2 pages)
20 June 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
20 June 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
11 January 2006	Return made up to 10/01/06; full list of members (2 pages)
11 January 2006	Return made up to 10/01/06; full list of members (2 pages)
9 June 2005	Full accounts made up to 31 December 2004 (14 pages)
9 June 2005	Full accounts made up to 31 December 2004 (14 pages)
19 January 2005	Return made up to 10/01/05; full list of members (7 pages)
19 January 2005	Return made up to 10/01/05; full list of members (7 pages)
23 August 2004	Full accounts made up to 31 December 2003 (13 pages)
23 August 2004	Full accounts made up to 31 December 2003 (13 pages)
19 January 2004	Return made up to 10/01/04; full list of members (7 pages)
19 January 2004	Return made up to 10/01/04; full list of members (7 pages)
23 September 2003	Full accounts made up to 31 December 2002 (13 pages)
23 September 2003	Full accounts made up to 31 December 2002 (13 pages)
7 February 2003	Auditor's resignation (1 page)
7 February 2003	Auditor's resignation (1 page)
17 January 2003	Return made up to 10/01/03; full list of members (7 pages)
17 January 2003	Return made up to 10/01/03; full list of members (7 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
4 September 2002	Company name changed nu-swift holborn LIMITED\certificate issued on 04/09/02 (2 pages)
4 September 2002	Company name changed nu-swift holborn LIMITED\certificate issued on 04/09/02 (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
6 July 2002	Full accounts made up to 31 December 2001 (11 pages)
6 July 2002	Full accounts made up to 31 December 2001 (11 pages)
7 May 2002	New director appointed (3 pages)
7 May 2002	New director appointed (3 pages)
22 April 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Director resigned (6 pages)
22 April 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Director resigned (6 pages)
18 June 2001	Full accounts made up to 31 December 2000 (12 pages)
18 June 2001	Full accounts made up to 31 December 2000 (12 pages)
19 February 2001	Return made up to 10/01/01; full list of members (6 pages)
19 February 2001	Return made up to 10/01/01; full list of members (6 pages)
15 December 2000	Full accounts made up to 31 December 1999 (11 pages)
15 December 2000	Full accounts made up to 31 December 1999 (11 pages)
3 February 2000	Return made up to 10/01/00; full list of members (6 pages)
3 February 2000	Return made up to 10/01/00; full list of members (6 pages)
13 May 1999	Full accounts made up to 31 December 1998 (11 pages)
13 May 1999	Full accounts made up to 31 December 1998 (11 pages)
8 February 1999	Return made up to 10/01/99; no change of members (6 pages)
8 February 1999	Return made up to 10/01/99; no change of members (6 pages)
10 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1998	Auditor's resignation (1 page)
25 September 1998	Auditor's resignation (1 page)
15 May 1998	Full accounts made up to 31 December 1997 (11 pages)
15 May 1998	Full accounts made up to 31 December 1997 (11 pages)
23 February 1998	Return made up to 10/01/98; full list of members 363(287) ‐ Registered office changed on 23/02/98 (6 pages)
23 February 1998	Return made up to 10/01/98; full list of members 363(287) ‐ Registered office changed on 23/02/98 (6 pages)
8 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 September 1997	Particulars of mortgage/charge (6 pages)
3 September 1997	Particulars of mortgage/charge (6 pages)
16 April 1997	Full accounts made up to 31 December 1996 (11 pages)
16 April 1997	Full accounts made up to 31 December 1996 (11 pages)
25 March 1997	Return made up to 10/01/97; no change of members (4 pages)
25 March 1997	Return made up to 10/01/97; no change of members (4 pages)
13 June 1996	Full accounts made up to 31 December 1995 (12 pages)
13 June 1996	Full accounts made up to 31 December 1995 (12 pages)
18 January 1996	Return made up to 10/01/96; no change of members (4 pages)
18 January 1996	Return made up to 10/01/96; no change of members (4 pages)
12 June 1995	Full accounts made up to 31 December 1994 (14 pages)
12 June 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
21 May 1991	Company name changed rbco 83 LIMITED\certificate issued on 22/05/91 (2 pages)
21 May 1991	Company name changed rbco 83 LIMITED\certificate issued on 22/05/91 (2 pages)
29 January 1991	Incorporation (12 pages)
29 January 1991	Incorporation (12 pages)