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Effem Holdings Limited
Effem Holdings Limited is an active company incorporated on 24 December 1998 with the registered office located in Slough, Berkshire. Effem Holdings Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03689160
Private limited company
Age
26 years
Incorporated
24 December 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 October 2025
(28 days ago)
Next confirmation dated
16 October 2026
Due by
30 October 2026
(11 months remaining)
Last change occurred
12 months ago
Accounts
Submitted
For period
31 Dec
⟶
28 Dec 2024
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Effem Holdings Limited
Contact
Update Details
Address
3d Dundee Road
Slough
Berkshire
SL1 4LG
Same address for the past
9 years
Companies in SL1 4LG
Telephone
01664410000
Email
Unreported
Website
Mars.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Kajal Wood
Director • British • Lives in UK • Born in Jul 1981
Richard John William Kindred
Director • British • Lives in Northern Ireland • Born in Apr 1982
Helen Michelle Kimberley
Director • Lawyer • British • Lives in UK • Born in Jan 1981
Matthew Fincham
Director • British • Lives in UK • Born in Nov 1989
Timothy William Friedman
Director • British • Lives in UK • Born in May 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Food Manufacturers (G.B. Company)
Helen Michelle Kimberley, Kajal Wood, and 3 more are mutual people.
Active
Mars Food UK Limited
Helen Michelle Kimberley, Kajal Wood, and 2 more are mutual people.
Active
Mars Wrigley Confectionery UK Limited
Helen Michelle Kimberley, Kajal Wood, and 2 more are mutual people.
Active
Mars Petcare UK
Helen Michelle Kimberley, Kajal Wood, and 2 more are mutual people.
Active
Mars Petcare UK Holdings Limited
Helen Michelle Kimberley, Kajal Wood, and 2 more are mutual people.
Active
Mars Peterborough UK Holdings Limited
Helen Michelle Kimberley, Kajal Wood, and 2 more are mutual people.
Active
Master Brands Europe Limited
Helen Michelle Kimberley, Timothy William Friedman, and 1 more are mutual people.
Active
Seeds Of Change Limited
Helen Michelle Kimberley, Timothy William Friedman, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period
28 Dec
⟶
28 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£23.71B
Increased by £96M (0%)
Total Liabilities
-£38M
Increased by £38M (%)
Net Assets
£23.67B
Increased by £58M (0%)
Debt Ratio (%)
0%
Increased by 0.16% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
14 Days Ago on 30 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Jacqueline Badger Mars (PSC) Appointed
5 Months Ago on 6 Jun 2025
Helen Michelle Kimberley Resigned
7 Months Ago on 8 Apr 2025
Mr Matthew Fincham Appointed
7 Months Ago on 8 Apr 2025
Mr Richard John William Kindred Appointed
7 Months Ago on 8 Apr 2025
Confirmation Submitted
12 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Andrew Richard Parton Resigned
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 30 Oct 2025
Full accounts made up to 28 December 2024
Submitted on 30 Sep 2025
Notification of Jacqueline Badger Mars as a person with significant control on 6 June 2025
Submitted on 25 Aug 2025
Withdrawal of a person with significant control statement on 25 August 2025
Submitted on 25 Aug 2025
Appointment of Mr Richard John William Kindred as a director on 8 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Matthew Fincham as a director on 8 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Helen Michelle Kimberley as a director on 8 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 15 Nov 2024
Full accounts made up to 30 December 2023
Submitted on 3 Oct 2024
Termination of appointment of Andrew Richard Parton as a director on 12 March 2024
Submitted on 3 Apr 2024
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Repayment History
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