Company Information for

EFB HOLDINGS LIMITED

EUROPEAN HOUSE, DARLASTON ROAD, WALSALL, WEST MIDLANDS, WS2 9SQ,

Company Registration Number

03834285

Private Limited Company

Active - Proposal to Strike off

About Efb Holdings Ltd

EFB HOLDINGS LIMITED was founded on 1999-09-01 and has its registered office in Walsall. The organisation's status is listed as "Active - Proposal to Strike off". Efb Holdings Limited is a Private Limited Company registered in 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
EFB HOLDINGS LIMITED
Legal Registered Office
EUROPEAN HOUSE
DARLASTON ROAD
WALSALL
WEST MIDLANDS
WS2 9SQ
Other companies in WS2

Filing Information

Company Number03834285
Date formed1999-09-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/07/2021
Account next due31/07/2023
Latest filing return23/12/2015
Filing return next due20/01/2017
Type of accountsGROUP
Last Datalog update:
2024-04-06 18:49:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ayodele Akintola Director DIRECTOR 2018-02-16 ENGLAND
Balbir Singh Chatha Director COMPANY DIRECTOR 2010-03-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jatinder Singh Chatha Director 2000-11-03 2018-02-15
Rajinder Singh Chatha Company Secretary 2000-11-03 2010-03-01
Rajinder Singh Chatha Director 2000-11-03 2010-03-01
Robin Lancelot Little Director 2000-11-03 2008-07-31
Balbir Singh Chatha Director 2000-11-03 2007-12-12
Gweco Secretaries Limited Company Secretary 1999-09-01 2000-11-03
Gweco Directors Limited Director 1999-09-01 2000-11-03

Related Directorships for Ayodele Akintola

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ayodele Akintola ODDBINS WINE MERCHANTS LIMITEDDirector 2018-02-16 CURRENT 2014-03-18 Active - Proposal to Strike off
Ayodele Akintola EUROPEAN FOOD BROKERS LIMITEDDirector 2018-02-16 CURRENT 1991-04-02 Liquidation
Ayodele Akintola EFB RETAIL LIMITEDDirector 2018-02-16 CURRENT 1996-01-11 In Administration/Administrative Receiver
Ayodele Akintola JOHN STEPHENSON & SONS (NELSON) LIMITEDDirector 2018-02-16 CURRENT 2009-09-29 Active - Proposal to Strike off
Ayodele Akintola WHITTALLS WINES LIMITEDDirector 2018-02-16 CURRENT 1997-08-20 Active - Proposal to Strike off
Ayodele Akintola WINE CELLAR HEAD OFFICE LIMITEDDirector 2018-02-16 CURRENT 2009-05-11 Active
Ayodele Akintola WINE CELLAR TRADING LIMITEDDirector 2018-02-16 CURRENT 2009-08-05 In Administration/Administrative Receiver
Ayodele Akintola WHITTALLS WINES MERCHANTS 2 LIMITEDDirector 2018-02-16 CURRENT 2011-04-13 In Administration/Administrative Receiver
Ayodele Akintola WHITTALLS WINES MERCHANTS 1 LIMITEDDirector 2018-02-16 CURRENT 2011-04-13 In Administration/Administrative Receiver
Ayodele Akintola WHITTALLS WINES PROPERTIES 1 LIMITEDDirector 2018-02-16 CURRENT 2012-02-09 Active - Proposal to Strike off
Ayodele Akintola WHITTALLS WINES PROPERTIES 3 LIMITEDDirector 2018-02-16 CURRENT 2012-02-09 Active - Proposal to Strike off
Ayodele Akintola WHITTALLS WINES PROPERTIES LIMITEDDirector 2018-02-16 CURRENT 2012-02-09 Active - Proposal to Strike off
Ayodele Akintola ODDBINS WINE PROPERTIES 3 LIMITEDDirector 2018-02-16 CURRENT 2014-04-07 Active - Proposal to Strike off
Ayodele Akintola CHATEAU PLECK BOND LIMITEDDirector 2018-02-16 CURRENT 1996-01-04 Active - Proposal to Strike off
Ayodele Akintola 2 TICKS CASH & CARRY LIMITEDDirector 2018-02-16 CURRENT 1996-04-19 Active
Ayodele Akintola R AND B EFB LIMITEDDirector 2018-02-16 CURRENT 1999-04-21 Active
Ayodele Akintola EFB LEISURE LIMITEDDirector 2018-02-16 CURRENT 2006-07-27 Active - Proposal to Strike off
Ayodele Akintola ODDBINS WINE PROPERTIES 1 LIMITEDDirector 2018-02-16 CURRENT 2014-04-07 Active - Proposal to Strike off
Ayodele Akintola ODDBINS WINE PROPERTIES 2 LIMITEDDirector 2018-02-16 CURRENT 2014-04-07 Active - Proposal to Strike off
Ayodele Akintola WINE CELLAR TRADING 1 LIMITEDDirector 2018-02-16 CURRENT 2009-08-05 Active
Ayodele Akintola WHITTALLS WINES PROPERTIES 2 LIMITEDDirector 2018-02-16 CURRENT 2012-02-09 Active - Proposal to Strike off

Related Directorships for Balbir Singh Chatha

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Balbir Singh Chatha ODDBINS WINE PROPERTIES 3 LIMITEDDirector 2014-04-07 CURRENT 2014-04-07 Active - Proposal to Strike off
Balbir Singh Chatha ODDBINS WINE PROPERTIES 1 LIMITEDDirector 2014-04-07 CURRENT 2014-04-07 Active - Proposal to Strike off
Balbir Singh Chatha ODDBINS WINE PROPERTIES 2 LIMITEDDirector 2014-04-07 CURRENT 2014-04-07 Active - Proposal to Strike off
Balbir Singh Chatha ODDBINS WINE MERCHANTS LIMITEDDirector 2014-03-18 CURRENT 2014-03-18 Active - Proposal to Strike off
Balbir Singh Chatha WHITTALLS WINES PROPERTIES 1 LIMITEDDirector 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off
Balbir Singh Chatha WHITTALLS WINES PROPERTIES 3 LIMITEDDirector 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off
Balbir Singh Chatha WHITTALLS WINES PROPERTIES LIMITEDDirector 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off
Balbir Singh Chatha WHITTALLS WINES PROPERTIES 2 LIMITEDDirector 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off
Balbir Singh Chatha EFB LEISURE LIMITEDDirector 2011-12-07 CURRENT 2006-07-27 Active - Proposal to Strike off
Balbir Singh Chatha WHITTALLS WINES MERCHANTS 2 LIMITEDDirector 2011-04-18 CURRENT 2011-04-13 In Administration/Administrative Receiver
Balbir Singh Chatha WHITTALLS WINES MERCHANTS 1 LIMITEDDirector 2011-04-18 CURRENT 2011-04-13 In Administration/Administrative Receiver
Balbir Singh Chatha R AND B EFB 2 LIMITEDDirector 2010-03-01 CURRENT 2007-06-13 Dissolved 2013-10-15
Balbir Singh Chatha EUROPEAN FOOD BROKERS LIMITEDDirector 2010-03-01 CURRENT 1991-04-02 Liquidation
Balbir Singh Chatha EFB RETAIL LIMITEDDirector 2010-03-01 CURRENT 1996-01-11 In Administration/Administrative Receiver
Balbir Singh Chatha JOHN STEPHENSON & SONS (NELSON) LIMITEDDirector 2010-03-01 CURRENT 2009-09-29 Active - Proposal to Strike off
Balbir Singh Chatha WHITTALLS WINES LIMITEDDirector 2010-03-01 CURRENT 1997-08-20 Active - Proposal to Strike off
Balbir Singh Chatha WINE CELLAR HEAD OFFICE LIMITEDDirector 2010-03-01 CURRENT 2009-05-11 Active
Balbir Singh Chatha WINE CELLAR TRADING LIMITEDDirector 2010-03-01 CURRENT 2009-08-05 In Administration/Administrative Receiver
Balbir Singh Chatha 2 TICKS CASH & CARRY LIMITEDDirector 2010-03-01 CURRENT 1996-04-19 Active
Balbir Singh Chatha R AND B EFB LIMITEDDirector 2010-03-01 CURRENT 1999-04-21 Active
Balbir Singh Chatha RIVERSIDE WALK STAFFORD MANAGEMENT COMPANY LIMITEDDirector 2010-03-01 CURRENT 2005-10-07 Active
Balbir Singh Chatha WINE CELLAR TRADING 1 LIMITEDDirector 2010-03-01 CURRENT 2009-08-05 Active