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Company Information for

E.F.B. GROUP HOLDINGS LIMITED

C/O HOWES PERCIVAL LLP NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, NN4 7YB,
Company Registration Number
11823155
Private Limited Company
Active

Company Overview

About E.f.b. Group Holdings Ltd
E.F.B. GROUP HOLDINGS LIMITED was founded on 2019-02-12 and has its registered office in Northampton. The organisation's status is listed as "Active". E.f.b. Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
E.F.B. GROUP HOLDINGS LIMITED
 
Legal Registered Office
C/O HOWES PERCIVAL LLP NENE HOUSE
4 RUSHMILLS
NORTHAMPTON
NN4 7YB
 
Previous Names
HOWPER 782 LIMITED03/12/2019
Filing Information
Company Number 11823155
Company ID Number 11823155
Date formed 2019-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 11/03/2020
Type of accounts GROUP
Last Datalog update: 2024-07-05 23:28:12
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-03-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-02-22CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 118231550002
2021-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-01-21AA01Previous accounting period extended from 30/06/20 TO 30/09/20
2021-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2021-01-19AA01Current accounting period shortened from 28/02/20 TO 30/06/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2020-02-13PSC02Notification of E.F.B. Trustees Limited as a person with significant control on 2019-07-26
2020-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES BARLOW
2020-02-13PSC07CESSATION OF HP NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-03RES15CHANGE OF COMPANY NAME 03/12/19
2019-09-17MEM/ARTSARTICLES OF ASSOCIATION
2019-08-20SH0130/07/19 STATEMENT OF CAPITAL GBP 1000000
2019-08-13SH06Cancellation of shares. Statement of capital on 2019-07-31 GBP 980,000
2019-08-13SH03Purchase of own shares
2019-08-08RES01ADOPT ARTICLES 08/08/19
2019-06-07AP01DIRECTOR APPOINTED MR BRANDON WILLIAM RANSLEY
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GERALD COULDRAKE
2019-06-05AP01DIRECTOR APPOINTED MR STEPHEN CHARLES BARLOW
2019-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 118231550001
2019-02-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to E.F.B. GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E.F.B. GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of E.F.B. GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.F.B. GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of E.F.B. GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.F.B. GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of E.F.B. GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.F.B. GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as E.F.B. GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E.F.B. GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.F.B. GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E.F.B. GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN4 7YB