EFFEM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EFFEM HOLDINGS LIMITED
COMPANY NUMBER
03689160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/12/1998
(25 years and 10 months old)
WEBSITE
http://mars.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
24/12/1998
11/02/1999
2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
BERKSHIRE
SL1 4LG
Telephone: 01664410000
TPS: No
3D Dundee Road
Slough
Berkshire
SL1 4LG
Telephone: 410000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WRIGLEY INTERNATIONAL HOLDING COMPANY | N/A | N/A |
| EFFEM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOOD MANUFACTURERS (G.B. COMPANY) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 05/04/2024 | Andrew Richard Parton (921221549) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EFFEM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EFFEM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFFEM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2019 - Present (4 years and 11 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
05/04/2022 - Present (2 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
24/12/1998 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
24/12/1998 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 05/04/2024 | Andrew Richard Parton (921221549) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/04/2022 | New Board Member Timothy William Friedman (929458708) Appointed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Kajal Wood (926716121) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 11/06/2020 | Helen Kathryn Selby (926637877) has left the board |
| 11/06/2020 | Helen Kathryn Selby (926629214) has left the board |
| 09/03/2020 | Gillian Mary Enevoldsen (911670496) has left the board |
| 24/01/2020 | New Company Secretary Helen Kathryn Selby (926637877) Appointed |
| 22/01/2020 | New Board Member Helen Michelle Kimberley (926629213) Appointed |
| 22/01/2020 | New Board Member Helen Kathryn Selby (926629214) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 19/08/2019 | David James Haines (921215054) has left the board |
| 31/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/01/2018 | Carol Williams (917052613) has left the board |
| 03/01/2018 | Carol Williams (909738529) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 16/08/2016 | New Board Member David James Haines (921215054) Appointed |
| 16/08/2016 | Keith Brockman (919365270) has left the board |
| 08/11/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 24/12/2014 | Stuart Guthrie-Brown (900078305) has left the board |
| 24/12/2014 | New Board Member Ian James Langer (912694483) Appointed |
| 24/12/2014 | New Board Member Keith Brockman (919365270) Appointed |
| 01/11/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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