DIVERSIFIED EFW HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12756961

Incorporation date

20/07/2020

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/12/2022)

20/01/2026

Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on 2026-01-16

View PDF (2 pages)

20/01/2026

Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-16

View PDF (1 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

21/07/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 10th Floor 5 Churchill Place London E14 5HU on 2025-07-21

View PDF (1 pages)

14/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

23/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

04/04/2024

Appointment of Neil Philip Brothers as a director on 2024-03-31

View PDF (2 pages)

04/04/2024

Termination of appointment of Andrew Robert Pike as a director on 2024-03-31

View PDF (1 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

26/09/2023

Amended full accounts made up to 2021-12-31

View PDF (24 pages)

26/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

13/03/2023

Change of details for Diversified Efw Management Limited as a person with significant control on 2020-09-16

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12/01/2023

Appointment of Mrs Jessica Margaret Gray as a director on 2022-11-04

View PDF (2 pages)

07/12/2022

Termination of appointment of Enis Moran as a director on 2022-11-04

View PDF (1 pages)

07/12/2022

Appointment of Mr Mark Richard Haselhurst as a director on 2022-11-04

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	10/09/2020 - 16/01/2026	1977
Smith, Jeremy Gordon	Director	29/07/2020 - 27/11/2020	14
CSC FIDUCIARY SERVICES (UK) LIMITED	Corporate Secretary	16/01/2026 - Present	222
Moran, Enis	Director	20/07/2020 - 04/11/2022	24
Pike, Andrew Robert	Director	27/11/2020 - 31/03/2024	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About DIVERSIFIED EFW HOLDINGS LIMITED

DIVERSIFIED EFW HOLDINGS LIMITED is an(a) Active company incorporated on 20/07/2020 with the registered office located at 10th Floor 5 Churchill Place, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIVERSIFIED EFW HOLDINGS LIMITED?

DIVERSIFIED EFW HOLDINGS LIMITED is currently Active. It was registered on 20/07/2020 .

Where is DIVERSIFIED EFW HOLDINGS LIMITED located?

DIVERSIFIED EFW HOLDINGS LIMITED is registered at 10th Floor 5 Churchill Place, London E14 5HU.

What does DIVERSIFIED EFW HOLDINGS LIMITED do?

DIVERSIFIED EFW HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DIVERSIFIED EFW HOLDINGS LIMITED?

The latest filing was on 20/01/2026: Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on 2026-01-16.