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Eiffel Holdings Limited

Eiffel Holdings Limited is a dormant company incorporated on 4 March 2019 with the registered office located in Amersham, Buckinghamshire. Eiffel Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
11858999
Private limited company
Age
6 years
Incorporated 4 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (24 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Misbourne Court
Rectory Way
Amersham
Buckinghamshire
HP7 0DE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Mar 1976
Director • Chartered Accountant • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Mar 1967
Director • Accountant • British • Lives in Scotland • Born in Jan 1970
Eiffel Apac Pte. Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halma International Limited
Mr Marc Arthur Ronchetti, Mr Mark Alun Jenkins, and 1 more are mutual people.
Active
Meadowbridge Holdings Limited
Mr Marc Arthur Ronchetti, Mr Mark Alun Jenkins, and 1 more are mutual people.
Active
Halma Financing Limited
Mr Marc Arthur Ronchetti, Mr Mark Alun Jenkins, and 1 more are mutual people.
Active
Halma Investment Holdings Limited
Mr Marc Arthur Ronchetti, Mr Mark Alun Jenkins, and 1 more are mutual people.
Active
Halma Overseas Funding Limited
Mr Marc Arthur Ronchetti, Mr Mark Alun Jenkins, and 1 more are mutual people.
Active
Halma Euro Trading Limited
Mr Marc Arthur Ronchetti, Mr Mark Alun Jenkins, and 1 more are mutual people.
Active
Eiffel Investments UK Limited
Mr Marc Arthur Ronchetti, Mr Mark Alun Jenkins, and 1 more are mutual people.
Active
Halma Ventures Limited
Mr Marc Arthur Ronchetti, Mr Mark Alun Jenkins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£729.76M
Decreased by £15.7M (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£729.76M
Decreased by £15.7M (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Mrs Carole Jean Cran Appointed
5 Months Ago on 1 Apr 2025
Stephen William Lawrence Gunning Resigned
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Mr Mark Alun Jenkins Appointed
2 Years 5 Months Ago on 1 Apr 2023
Andrew John Williams Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Termination of appointment of Stephen William Lawrence Gunning as a director on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mrs Carole Jean Cran as a director on 1 April 2025
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 21 Jan 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 30 Mar 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 25 Mar 2024
Termination of appointment of Andrew John Williams as a director on 31 March 2023
Submitted on 4 Apr 2023
Appointment of Mr Mark Alun Jenkins as a director on 1 April 2023
Submitted on 4 Apr 2023
Solvency Statement dated 29/03/23
Submitted on 30 Mar 2023
Repayment History
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