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Company Information for

EFS HOLDINGS LIMITED

UNIT 7 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS,
Company Registration Number
03801881
Private Limited Company
Active

Company Overview

About Efs Holdings Ltd
EFS HOLDINGS LIMITED was founded on 1999-07-07 and has its registered office in Leeds. The organisation's status is listed as "Active". Efs Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EFS HOLDINGS LIMITED
 
Legal Registered Office
UNIT 7 PAVILION BUSINESS PARK
ROYDS HALL ROAD
LEEDS
 
Filing Information
Company Number 03801881
Company ID Number 03801881
Date formed 1999-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:23:33
Primary Source:Companies House
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Companies with same name EFS HOLDINGS LIMITED
The following companies were found which have the same name as EFS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EFS Holdings, LLC 13436 W Arbor Pl Littleton CO 80127 Good Standing Company formed on the 2006-11-15
EFS HOLDINGS (AUST) PTY LTD Active Company formed on the 2016-06-30
EFS HOLDINGS LTD. Newfoundland and Labrador Dissolved
EFS HOLDINGS, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1979-05-11
EFS HOLDINGS, LLC 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 1986-12-24
EFS HOLDINGS, LLC 920 N King St Fl 2 Wilmington DE 19801 Unknown Company formed on the 2011-08-16
EFS HOLDINGS LIMITED Active Company formed on the 2001-08-08
EFS HOLDINGS, LLC 501 COMMENDENCIA ST PENSACOLA FL 32502 Inactive Company formed on the 2004-01-12
EFS HOLDINGS, LTD. 4826 BRAESVALLEY DR HOUSTON TX 77096 Active Company formed on the 2001-12-11
EFS HOLDINGS INC 7315 GREENPORT COVE BOYNTON BEACH FL 33437 Inactive Company formed on the 2018-11-19
Efs Holdings LLC Maryland Unknown
EFS HOLDINGS AUSTRALIA PTY LTD Active Company formed on the 2020-12-17
EFS Holdings, Inc. 1454 E. Fair Place Centennial CO 80121 Good Standing Company formed on the 2023-05-16
EFS HOLDINGS LTD. 5757 Riverbluff Drive Timnath CO 80547 Good Standing Company formed on the 2023-10-13

Company Officers of EFS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID LEE
 Director 1999-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BYARD
 Company Secretary 1999-07-07 2017-04-28
DAVID BYARD
 Director 1999-07-07 2017-04-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-07-07 1999-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LEE ECONOMY FREIGHT SERVICES LIMITED Director 1992-06-18 CURRENT 1973-11-28 Active
DAVID LEE ECONOMY PACKING LIMITED Director 1991-06-18 CURRENT 1978-10-10 Active
DAVID LEE ANJON FREIGHT SERVICES LIMITED Director 1991-06-18 CURRENT 1976-10-04 Active

More director information

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
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-03-04DISS40Compulsory strike-off action has been discontinued
2022-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-29AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM Unit 7 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM C/O Economy Freight Svs Ltd Valley Farm Way Stourton Leeds LS10 1SE
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BYARD
2017-05-03TM02Termination of appointment of David Byard on 2017-04-28
2016-08-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0118/06/16 ANNUAL RETURN FULL LIST
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0118/06/14 ANNUAL RETURN FULL LIST
2013-07-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0118/06/13 ANNUAL RETURN FULL LIST
2012-07-17AR0107/07/12 ANNUAL RETURN FULL LIST
2012-07-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0107/07/11 ANNUAL RETURN FULL LIST
2010-08-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0107/07/10 ANNUAL RETURN FULL LIST
2009-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-07-07363aReturn made up to 07/07/09; full list of members
2008-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2008-07-08363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-20363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-12363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/05
2005-07-12363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-04-11287REGISTERED OFFICE CHANGED ON 11/04/05 FROM: ECONOMY HOUSE COPLEY HILL TRADING ESTATE WHITEHALL ROAD WEST YORKSHIRE LS12 1HF
2004-07-21363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-14363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-08-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-14363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-10363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2000-07-17363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
1999-12-22225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
1999-12-2288(2)RAD 07/07/99--------- £ SI 98@1=98 £ IC 2/100
1999-07-07288bSECRETARY RESIGNED
1999-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 EFS 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 EFS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EFS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-01-01 £ 15,880

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EFS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 100
Debtors 2012-01-01 £ 100
Fixed Assets 2012-01-01 £ 15,880
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EFS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EFS HOLDINGS LIMITED
Trademarks
We have not found any records of EFS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFS 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 EFS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EFS 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 EFS 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 EFS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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