E.F.T. HOLDINGS LIMITED

E.F.T. HOLDINGS LIMITED is an active private limited company, incorporated on 9 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. E.F.T. HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	153-155 LONDON ROAD
Post Town	HEMEL HEMPSTEAD
County	HEMEL HEMPSTEAD
Country	UNITED KINGDOM
Postcode	HP3 9SQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	06/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

E.F.T. HOLDINGS LIMITED

Directors

(The company's officers)

MR JONATHAN TAYLOR

(~60 year old British national)

153 -155 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/10/2019

Shareholders

(Persons of Significant Control)

Mr Jonathan Taylor

(~60 year old British national)

153-155, London Road, Hemel Hempstead, Hemel Hempstead, HP3 9SQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/10/2019

Mrs Giselle Taylor

(~59 year old British national)

153 -155 London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/11/2020

Connections

(Shared officers)

E.F.T. HOLDCO 1 LIMITED

MR JONATHAN TAYLOR

E.F.T. HOLDCO 2 LIMITED

MR JONATHAN TAYLOR

H.S.E. LIGHTING & ELECTRICAL SERVICES LIMITED

MR JONATHAN TAYLOR

WATTSAVE LIMITED

MR JONATHAN TAYLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)