E.F.B. GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11823155

Incorporation date

12/02/2019

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2019)

04/03/2026

Group of companies' accounts made up to 2025-09-30

View PDF (48 pages)

16/01/2026

Change of share class name or designation

View PDF (2 pages)

16/01/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/01/2026

Resolutions

View PDF (2 pages)

16/01/2026

Memorandum and Articles of Association

View PDF (25 pages)

13/01/2026

Cessation of E.F.B. Trustees Limited as a person with significant control on 2026-01-09

View PDF (1 pages)

13/01/2026

Registration of charge 118231550003, created on 2026-01-09

View PDF (10 pages)

13/01/2026

Notification of E.F.B. Holdings Limited as a person with significant control on 2026-01-09

View PDF (2 pages)

13/01/2026

Cessation of Stephen Charles Barlow as a person with significant control on 2026-01-09

View PDF (1 pages)

13/01/2026

Termination of appointment of Michael Douglas Adams as a director on 2026-01-09

View PDF (1 pages)

18/09/2025

Second filing of Confirmation Statement dated 2025-06-12

View PDF (3 pages)

25/06/2025

Change of share class name or designation

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (5 pages)

13/02/2025

Group of companies' accounts made up to 2024-09-30

View PDF (45 pages)

14/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

19/02/2024

Group of companies' accounts made up to 2023-09-30

View PDF (44 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (5 pages)

10/03/2023

Group of companies' accounts made up to 2022-09-30

View PDF (47 pages)

22/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

31/10/2022

Appointment of Hp Secretarial Services Limited as a secretary on 2021-05-01

View PDF (2 pages)

05/04/2022

Group of companies' accounts made up to 2021-09-30

View PDF (47 pages)

17/03/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

02/12/2021

Registration of charge 118231550002, created on 2021-11-17

View PDF (4 pages)

11/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (46 pages)

12/05/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

21/01/2021

Previous accounting period extended from 2020-06-30 to 2020-09-30

View PDF (1 pages)

21/01/2021

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

19/01/2021

Current accounting period shortened from 2020-02-28 to 2019-06-30

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (4 pages)

13/02/2020

Notification of E.F.B. Trustees Limited as a person with significant control on 2019-07-26

View PDF (2 pages)

13/02/2020

Notification of Stephen Charles Barlow as a person with significant control on 2019-07-26

View PDF (2 pages)

13/02/2020

Cessation of Hp Nominees Limited as a person with significant control on 2019-07-26

View PDF (1 pages)

03/12/2019

Resolutions

View PDF (3 pages)

17/09/2019

Memorandum and Articles of Association

View PDF (35 pages)

20/08/2019

Statement of capital following an allotment of shares on 2019-07-30

View PDF (3 pages)

13/08/2019

Cancellation of shares. Statement of capital on 2019-07-31

View PDF (4 pages)

13/08/2019

Purchase of own shares.

View PDF (3 pages)

08/08/2019

Resolutions

View PDF (1 pages)

07/06/2019

Appointment of Mr Brandon William Ransley as a director on 2019-06-05

View PDF (2 pages)

05/06/2019

Termination of appointment of Gerald Couldrake as a director on 2019-06-05

View PDF (1 pages)

05/06/2019

Appointment of Mr Philip Andrew Gotch as a director on 2019-06-05

View PDF (2 pages)

05/06/2019

Appointment of Mr Peter John Butler as a director on 2019-06-05

View PDF (2 pages)

05/06/2019

Appointment of Mr Michael Douglas Adams as a director on 2019-06-05

View PDF (2 pages)

05/06/2019

Appointment of Mr Stephen Charles Barlow as a director on 2019-06-05

View PDF (2 pages)

13/05/2019

Registration of charge 118231550001, created on 2019-04-29

View PDF (5 pages)

12/02/2019

Incorporation

View PDF (10 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

30/09/2025

Next confirmation date

12/06/2026

Last change occurred

30/09/2025

Accounts

Group

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

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
HP SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/05/2021 - Present	212
Adams, Michael	Director	05/06/2019 - 09/01/2026	11
Barlow, Stephen Charles	Director	05/06/2019 - Present	13
Ransley, Brandon William	Director	05/06/2019 - Present	20
Butler, Peter John	Director	05/06/2019 - Present	11

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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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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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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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

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Description

About E.F.B. GROUP HOLDINGS LIMITED

E.F.B. GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 12/02/2019 with the registered office located at C/O Howes Percival Llp Nene House, 4 Rushmills, Northampton NN4 7YB. There are currently 5 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 E.F.B. GROUP HOLDINGS LIMITED?

E.F.B. GROUP HOLDINGS LIMITED is currently Active. It was registered on 12/02/2019 .

Where is E.F.B. GROUP HOLDINGS LIMITED located?

E.F.B. GROUP HOLDINGS LIMITED is registered at C/O Howes Percival Llp Nene House, 4 Rushmills, Northampton NN4 7YB.

What does E.F.B. GROUP HOLDINGS LIMITED do?

E.F.B. GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for E.F.B. GROUP HOLDINGS LIMITED?

The latest filing was on 04/03/2026: Group of companies' accounts made up to 2025-09-30.