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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.
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 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3d Dundee Road
Slough
Berkshire
SL1 4LG
Same address for the past 9 years
Telephone
01664410000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in Northern Ireland • Born in Apr 1982
Director • Lawyer • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Nov 1989
Director • British • Lives in UK • Born in May 1970
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 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% (%)
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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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
Repayment History
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