EFESO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03782081

Incorporation date

28/05/1999

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2001)

11/11/2025

Cessation of Eurazeo Pme as a person with significant control on 2024-02-08

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11/11/2025

Notification of Eole Holdings Sas as a person with significant control on 2024-02-08

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22/09/2025

Accounts for a small company made up to 2024-12-31

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10/07/2025

Confirmation statement made on 2025-07-06 with no updates

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20/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

29/08/2024

Change of details for Eurazeo Pme as a person with significant control on 2016-06-20

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08/07/2024

Confirmation statement made on 2024-07-06 with no updates

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19/12/2023

Director's details changed for Mr Angelo Lecchi on 2022-07-01

View PDF (2 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

11/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

02/09/2021

Registered office address changed from , Unit 203, Second Floor, China House 401 Edgware Road, London, NW2 6GY, United Kingdom to 19 Leyden Street London E1 7LE on 2021-09-02

View PDF (1 pages)

10/06/2019

Registered office address changed from , Charles House 108-110 Finchley Road, London, NW3 5JJ to 19 Leyden Street London E1 7LE on 2019-06-10

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05/11/2012

Registered office address changed from , Ladbroke Suite 3 Welbeck Street, London, W1G 0AR on 2012-11-05

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27/07/2009

Registered office changed on 27/07/2009 from, 45-47 marylebone lane, london, W1U 2NT

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13/01/2004

Registered office changed on 13/01/04 from:\1ST floor totara park house, 34-36 grays inn road, london, WC1X 8NN

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16/01/2002

Registered office changed on 16/01/02 from:\1 riding house street, london, W1P 7PA

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27/07/2001

Registered office changed on 27/07/01 from:\1ST floor, totara park house, 34-36 gray's inn road, london WC1X 8NN

View PDF (1 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

06/07/2026

Last change occurred

31/12/2024

Accounts

Small

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
Harrison, Irene Lesley	Nominee Secretary	28/05/1999 - 28/05/1999	3811
Mills, Stephen John	Director	28/05/1999 - 05/07/2001	99
Lecchi, Angelo	Director	15/01/2019 - Present	2
Faraone, Alessandra	Director	17/09/2001 - 15/01/2019	2
Mantegazza, Filippo Ugo	Director	28/05/1999 - 15/01/2019	3

Persons with Significant Control

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

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Description

About EFESO HOLDINGS LIMITED

EFESO HOLDINGS LIMITED is an(a) Active company incorporated on 28/05/1999 with the registered office located at 19 Leyden Street, London E1 7LE. There are currently 2 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 EFESO HOLDINGS LIMITED?

EFESO HOLDINGS LIMITED is currently Active. It was registered on 28/05/1999 .

Where is EFESO HOLDINGS LIMITED located?

EFESO HOLDINGS LIMITED is registered at 19 Leyden Street, London E1 7LE.

What does EFESO HOLDINGS LIMITED do?

EFESO HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EFESO HOLDINGS LIMITED?

The latest filing was on 11/11/2025: Cessation of Eurazeo Pme as a person with significant control on 2024-02-08.