EIJSVOGEL FINANCE LIMITED

Key Data

Status

Active

Company No.

02792015

Incorporation date

19/02/1993

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

07/11/2025

Appointment of Daniel Rose as a director on 2025-11-03

View PDF (2 pages)

04/11/2025

Termination of appointment of Chloe Silvana Barry as a director on 2025-10-31

View PDF (1 pages)

07/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (211 pages)

07/08/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (12 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

07/07/2025

Confirmation statement made on 2025-06-30 with no updates

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13/08/2024

Full accounts made up to 2024-01-31

View PDF (17 pages)

11/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

02/10/2023

Termination of appointment of Julian James Lawrence Smith as a director on 2023-09-30

View PDF (1 pages)

02/10/2023

Appointment of Simon Fletcher as a director on 2023-09-30

View PDF (2 pages)

03/08/2023

Full accounts made up to 2023-01-31

View PDF (17 pages)

14/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

21/03/2023

Change of details for Kingfisher Holdings Limited as a person with significant control on 2023-03-13

View PDF (2 pages)

13/03/2023

Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on 2023-03-13

View PDF (1 pages)

13/03/2023

Director's details changed for Chloe Silvana Barry on 2023-03-13

View PDF (2 pages)

26/10/2022

Resolutions

View PDF (1 pages)

26/10/2022

Memorandum and Articles of Association

View PDF (33 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

31/01/2025

Next confirmation date

30/06/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/02/1993 - 10/03/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/02/1993 - 10/03/1993	43699
Jones, Helen Mary	Director	03/07/1995 - 26/07/2007	45
Cheshire, Ian Michael, Sir	Director	16/04/2002 - 16/09/2002	47
Wardle, Rosemary Clare Francesca	Director	01/06/2012 - 04/07/2016	32

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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01/04/2020

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

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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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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About EIJSVOGEL FINANCE LIMITED

EIJSVOGEL FINANCE LIMITED is an(a) Active company incorporated on 19/02/1993 with the registered office located at 1 Paddington Square, London W2 1GG. 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 EIJSVOGEL FINANCE LIMITED?

EIJSVOGEL FINANCE LIMITED is currently Active. It was registered on 19/02/1993 .

Where is EIJSVOGEL FINANCE LIMITED located?

EIJSVOGEL FINANCE LIMITED is registered at 1 Paddington Square, London W2 1GG.

What does EIJSVOGEL FINANCE LIMITED do?

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

What is the latest filing for EIJSVOGEL FINANCE LIMITED?

The latest filing was on 07/11/2025: Appointment of Daniel Rose as a director on 2025-11-03.