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Nom

Effem Holdings Limited

Adresse
3D Dundee Road
Slough
Berkshire
SL1 4LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03689160 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House
Fincham, Matthew Slough, Berkshire Status: Active Notified: 08/04/2025 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
Friedman, Timothy William Slough, Berkshire Status: Active Notified: 05/04/2022 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
Kindred, Richard John William Slough, Berkshire Status: Active Notified: 08/04/2025 Occupation: Lawyer Role: Director Country of Residence: Northern Ireland Nationality: British
Wood, Kajal Slough, Berkshire Status: Active Notified: 05/05/2021 Date of Birth: 07/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
Haines, David James Slough, Berkshire Status: Ceased Notified: 09/08/2016 Ceased: 14/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Kimberley, Helen Michelle Slough, Berkshire Status: Ceased Notified: 10/12/2019 Ceased: 08/04/2025 Date of Birth: 01/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
Parton, Andrew Richard Slough, Berkshire Status: Ceased Notified: 09/08/2016 Ceased: 12/03/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Selby, Helen Kathryn Slough, Berkshire Status: Ceased Notified: 10/12/2019 Ceased: 20/03/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

gb-flag GB Food Manufacturers (G.B. Company) Status: Active Notified: 21/08/2017 Companies House Number: 01191790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hoops 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07848385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mars G.B. Status: Active Notified: 06/04/2016 Companies House Number: 00437763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Preferred Brands UK Limited Status: Ceased Notified: 02/11/2017 Ceased: 30/12/2018 Companies House Number: 09619468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors