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Efs Los Guindos UK Limited

Efs Los Guindos UK Limited is an active company incorporated on 22 December 2015 with the registered office located in Altrincham, Greater Manchester. Efs Los Guindos UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09927171
Private limited company
Age
9 years
Incorporated 22 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1976
Director • Cfo • Indian • Lives in UK • Born in Nov 1974
Efs UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Efs UK Holdings Limited
Vishal Gulati, Mr Shahryar Mufti, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Financial Services Limited
Vishal Gulati and Oakwood Corporate Secretary Limited are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.8M
Decreased by £580K (-1%)
Total Liabilities
-£5K
Same as previous period
Net Assets
£42.79M
Decreased by £580K (-1%)
Debt Ratio (%)
0%
Increased by 0% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Mr Shahryar Mufti Appointed
2 Years 4 Months Ago on 5 May 2023
Susan Therese Flanagan Resigned
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
Vishal Gulati Details Changed
5 Years Ago on 25 Oct 2019
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Documents
Confirmation statement made on 21 December 2024 with no updates
Submitted on 27 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 22 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Termination of appointment of Susan Therese Flanagan as a director on 30 December 2022
Submitted on 9 May 2023
Appointment of Mr Shahryar Mufti as a director on 5 May 2023
Submitted on 9 May 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 21 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Director's details changed for Vishal Gulati on 25 October 2019
Submitted on 15 Feb 2022
Confirmation statement made on 21 December 2021 with no updates
Submitted on 21 Dec 2021
Repayment History
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