EFFICIO GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15804106

Incorporation date

26/06/2024

Size

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2024)

30/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (20 pages)

16/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

16/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (64 pages)

30/06/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (4 pages)

23/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (0 pages)

23/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

28/11/2024

Appointment of Mr Peter Heit as a director on 2024-11-19

View PDF (2 pages)

01/08/2024

Statement of capital following an allotment of shares on 2024-07-24

View PDF (3 pages)

29/07/2024

Registration of charge 158041060001, created on 2024-07-26

View PDF (71 pages)

25/07/2024

Resolutions

View PDF (3 pages)

25/07/2024

Solvency Statement dated 24/07/24

View PDF (1 pages)

25/07/2024

Statement of capital on 2024-07-25

View PDF (3 pages)

25/07/2024

Statement by Directors

View PDF (1 pages)

22/07/2024

Statement of capital following an allotment of shares on 2024-07-19

View PDF (3 pages)

26/06/2024

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

25/06/2026

Accounts

Next account date

30/06/2025

Next due on

26/03/2026

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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
Pedersen, Jens	Director	26/06/2024 - Present	2
Mcbride, Richard	Director	26/06/2024 - Present	32
Sullivan, Elisabeth	Secretary	26/06/2024 - Present	-
Heit, Peter	Director	19/11/2024 - Present	5

Persons with Significant Control

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

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15/04/1996

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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

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12/09/1990

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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 EFFICIO GROUP HOLDINGS LIMITED

EFFICIO GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 26/06/2024 with the registered office located at Kinnaird House, 1 Pall Mall East, London SW1Y 5AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EFFICIO GROUP HOLDINGS LIMITED?

EFFICIO GROUP HOLDINGS LIMITED is currently Active. It was registered on 26/06/2024 .

Where is EFFICIO GROUP HOLDINGS LIMITED located?

EFFICIO GROUP HOLDINGS LIMITED is registered at Kinnaird House, 1 Pall Mall East, London SW1Y 5AU.

What does EFFICIO GROUP HOLDINGS LIMITED do?

EFFICIO GROUP HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for EFFICIO GROUP HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Audit exemption subsidiary accounts made up to 2025-06-30.