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EF GROUP LTD, Birmingham, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

EF GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number12162118

Founded19/08/2019

PurposeActivities of other holding companies n.e.c.

AddressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date19/08/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (27 events)

10/04/2026

Address updated

Birmingham Great Park, Rubery, Birmingham

20/10/2025

Resigned Karl James Atkins (person)

Resigned as Director

19/08/2019

Appointed Paul John Mizen (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Foodbuy Europe Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/06/2022

87.5%

Paul John Mizen

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 19/08/2019 · Resigned: 30/06/2022

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 19/08/2019 · Resigned: 19/08/2019

87.5%

Officers & directors

Gareth Jonathan Sharpe

Director

Appointed: 30/06/2022

—

Robin Ronald Mills

Director

Appointed: 30/06/2022

—

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Ownership Timeline (6 changes)

30/06/2022

Appointed Foodbuy Europe Limited (company)

owns or controls

30/06/2022

Resigned Paul John Mizen (person)

Person with significant control

19/08/2019

Resigned Paul John (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Parklands Court 24 Parklands

Birmingham Great Park, Rubery

Birmingham

West Midlands

B45 9PZ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of director details

01/06/2026

Termination of director appointment

21/10/2025

Confirmation statement

20/08/2025

Full accounts made up to 30 September 2024

01/08/2025

Change of director details

01/05/2025

Full accounts made up to 30 September 2023

11/12/2024

Termination of director appointment

08/10/2024

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Confirmation statement

19/08/2024

Confirmation statement

07/08/2023

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1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE 🇬🇧PHILLIPS, Elleesha Marie TY JAVELLANA SEGAL, IRA

EF GROUP LTD