Efeso Holdings Limited

Company Name	Efeso Holdings Limited
Directors	Bruno Machiels and Angelo Lecchi
Company Status	Active
Company Number	03782081
Category	Private Limited Company
Incorporation Date	28 May 1999(24 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Bruno Machiels
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Belgian
Status	Current
Appointed	15 January 2019(19 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Angelo Lecchi
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	15 January 2019(19 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Roberto Milanesi
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Via G Ferrari 4 Como Italy

Director Name	Stephen John Mills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Accountant
Correspondence Address	Holly Cottage 41 Sydney Road Haywards Heath West Sussex RH16 1QD

Director Name	Mr Filippo Ugo Mantegazza
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Emanuele Filiberto 13 Milan 20149

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Alan Meldrum Milne
Nationality	British
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	14 Wheeler Road Maidenbower Crawley West Sussex RH10 7UF

Secretary Name	Mr Stephen John Mills
Nationality	British
Status	Resigned
Appointed	08 December 2000(1 year, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Roland Fitoussi
Date of Birth	July 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	05 July 2001(2 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	16 Route De La Passerelle 78110 Le Vesinet France

Director Name	Yves Hombreux
Date of Birth	September 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	05 July 2001(2 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	120 Rue Des Tennerolles 92210 Saint Cloud France

Director Name	Patrick Liddell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	05 July 2001(2 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	10 Rue Perree 75003 Paris Foreign

Director Name	Alessandra Faraone
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 September 2001(2 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 15 January 2019)
Role	Consultant
Correspondence Address	Via A Sangiorgio 12 Milan 20145 Foreign

Director Name	Mr Jean Veillon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2009(10 years after company formation)
Appointment Duration	12 years, 8 months (resigned 28 January 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	23 Rue L'Arcade Paris 75008

Contact

Website	solvingefeso.com

Location

Registered Address	19 Leyden Street London E1 7LE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

110.4k at €1	Solving Efeso International Sa 60.00% Ordinary A
73.5k at €1	Solving Efeso International Sa 39.95% Ordinary B
100 at €1	Solving Efeso International Sa 0.05% Ordinary C

Financials

Year	2014
Net Worth	£3,054,868
Cash	£231,993
Current Liabilities	£3,027,727

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Filing History

19 December 2023	Director's details changed for Mr Angelo Lecchi on 1 July 2022 (2 pages)
12 October 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
11 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
13 September 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
24 June 2022	Second filing of Confirmation Statement dated 6 July 2021 (8 pages)
3 February 2022	Termination of appointment of Jean Veillon as a director on 28 January 2022 (1 page)
28 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
4 September 2021	Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
2 September 2021	Director's details changed for Mr Bruno Machiels on 2 September 2021 (2 pages)
2 September 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 2 September 2021 (1 page)
2 September 2021	Director's details changed for Mr Angelo Lecchi on 2 September 2021 (2 pages)
12 July 2021	06/07/21 Statement of Capital eur 184000.00 ANNOTATION Clarification a second filed COS1 was registered on 24/06/22. (7 pages)
15 September 2020	Full accounts made up to 31 December 2019 (27 pages)
13 July 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
30 September 2019	Full accounts made up to 31 December 2018 (24 pages)
20 September 2019	Notification of Eurazeo Pme as a person with significant control on 20 June 2016 (2 pages)
18 September 2019	Withdrawal of a person with significant control statement on 18 September 2019 (2 pages)
19 August 2019	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
16 August 2019	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
12 July 2019	Director's details changed for Mr Angelo Lecchi on 7 June 2019 (2 pages)
12 July 2019	Director's details changed for Mr Bruno Machiels on 7 June 2019 (2 pages)
22 June 2019	Confirmation statement made on 22 June 2019 with updates (6 pages)
10 June 2019	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page)
26 February 2019	Termination of appointment of Alessandra Faraone as a director on 15 January 2019 (1 page)
26 February 2019	Termination of appointment of Filippo Ugo Mantegazza as a director on 15 January 2019 (1 page)
26 February 2019	Appointment of Mr Angelo Lecchi as a director on 15 January 2019 (2 pages)
26 February 2019	Appointment of Mr Bruno Machiels as a director on 15 January 2019 (2 pages)
1 August 2018	Full accounts made up to 31 December 2017 (22 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (6 pages)
27 June 2017	Full accounts made up to 31 December 2016 (21 pages)
27 June 2017	Full accounts made up to 31 December 2016 (21 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (7 pages)
15 December 2016	Director's details changed for Mr Filippo Ugo Mantegazza on 1 April 2013 (2 pages)
15 December 2016	Director's details changed for Mr Filippo Ugo Mantegazza on 1 April 2013 (2 pages)
4 July 2016	Full accounts made up to 31 December 2015 (23 pages)
4 July 2016	Full accounts made up to 31 December 2015 (23 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 EUR 184,000 (8 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 EUR 184,000 (8 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 EUR 184,000 (8 pages)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 EUR 184,000 (8 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 EUR 184,000 (8 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 EUR 184,000 (8 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (8 pages)
4 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (8 pages)
4 April 2013	Termination of appointment of Stephen Mills as a secretary (1 page)
4 April 2013	Termination of appointment of Stephen Mills as a secretary (1 page)
5 November 2012	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 5 November 2012 (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (9 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (9 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (9 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (9 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
19 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (9 pages)
19 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (9 pages)
15 July 2010	Director's details changed for Filippo Ugo Mantegazza on 8 February 2010 (2 pages)
15 July 2010	Director's details changed for Filippo Ugo Mantegazza on 8 February 2010 (2 pages)
15 July 2010	Director's details changed for Filippo Ugo Mantegazza on 8 February 2010 (2 pages)
30 November 2009	Secretary's details changed for Stephen John Mills on 1 October 2009 (1 page)
30 November 2009	Secretary's details changed for Stephen John Mills on 1 October 2009 (1 page)
30 November 2009	Secretary's details changed for Stephen John Mills on 1 October 2009 (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (18 pages)
4 November 2009	Full accounts made up to 31 December 2008 (18 pages)
27 July 2009	Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
10 July 2009	Appointment terminated director patrick liddell (1 page)
10 July 2009	Appointment terminated director patrick liddell (1 page)
10 July 2009	Appointment terminated director roland fitoussi (1 page)
10 July 2009	Appointment terminated director yves hombreux (1 page)
10 July 2009	Director appointed jean veillon (3 pages)
10 July 2009	Appointment terminated director roland fitoussi (1 page)
10 July 2009	Director appointed jean veillon (3 pages)
10 July 2009	Appointment terminated director yves hombreux (1 page)
29 May 2009	Return made up to 28/05/09; full list of members (5 pages)
29 May 2009	Return made up to 28/05/09; full list of members (5 pages)
30 January 2009	Full accounts made up to 31 December 2007 (18 pages)
30 January 2009	Full accounts made up to 31 December 2007 (18 pages)
10 June 2008	Return made up to 28/05/08; full list of members (6 pages)
10 June 2008	Return made up to 28/05/08; full list of members (6 pages)
31 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
31 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
1 June 2007	Return made up to 28/05/07; full list of members (3 pages)
1 June 2007	Return made up to 28/05/07; full list of members (3 pages)
16 January 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
16 January 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 28/05/06; full list of members (3 pages)
5 June 2006	Return made up to 28/05/06; full list of members (3 pages)
2 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
2 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
6 June 2005	Return made up to 28/05/05; full list of members (3 pages)
6 June 2005	Return made up to 28/05/05; full list of members (3 pages)
31 May 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
31 May 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
20 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
20 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
8 June 2004	Return made up to 28/05/04; full list of members (9 pages)
8 June 2004	Return made up to 28/05/04; full list of members (9 pages)
27 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 January 2004	Full accounts made up to 31 December 2002 (13 pages)
25 January 2004	Full accounts made up to 31 December 2002 (13 pages)
13 January 2004	Registered office changed on 13/01/04 from: 1ST floor totara park house 34-36 grays inn road london WC1X 8NN (1 page)
13 January 2004	Registered office changed on 13/01/04 from: 1ST floor totara park house 34-36 grays inn road london WC1X 8NN (1 page)
27 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
27 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
14 July 2003	Return made up to 28/05/03; full list of members (10 pages)
14 July 2003	Return made up to 28/05/03; full list of members (10 pages)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
5 February 2003	Full accounts made up to 31 December 2001 (11 pages)
5 February 2003	Full accounts made up to 31 December 2001 (11 pages)
11 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
6 July 2002	Secretary's particulars changed (1 page)
6 July 2002	Secretary's particulars changed (1 page)
6 July 2002	Return made up to 28/05/02; full list of members (10 pages)
6 July 2002	Return made up to 28/05/02; full list of members (10 pages)
16 January 2002	Registered office changed on 16/01/02 from: 1 riding house street london W1P 7PA (1 page)
16 January 2002	Registered office changed on 16/01/02 from: 1 riding house street london W1P 7PA (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
24 September 2001	Full accounts made up to 31 December 2000 (9 pages)
24 September 2001	Full accounts made up to 31 December 2000 (9 pages)
27 July 2001	Registered office changed on 27/07/01 from: 1ST floor totara park house 34-36 gray's inn road london WC1X 8NN (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 1ST floor totara park house 34-36 gray's inn road london WC1X 8NN (1 page)
18 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 July 2001	S-div 05/07/01 (1 page)
18 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 July 2001	S-div 05/07/01 (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Auditor's resignation (1 page)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	Auditor's resignation (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
4 July 2001	Return made up to 28/05/01; full list of members (7 pages)
4 July 2001	Return made up to 28/05/01; full list of members (7 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	New secretary appointed (2 pages)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 July 2000	Return made up to 28/05/00; full list of members (7 pages)
10 July 2000	Return made up to 28/05/00; full list of members (7 pages)
7 December 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
7 December 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
8 July 1999	Ad 28/05/99--------- eur si 183999@1=183999 eur ic 1/184000 (2 pages)
8 July 1999	Ad 28/05/99--------- eur si 183999@1=183999 eur ic 1/184000 (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Secretary resigned (1 page)
3 June 1999	New secretary appointed (2 pages)
28 May 1999	Incorporation (17 pages)
28 May 1999	Incorporation (17 pages)

Efeso Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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