Efficio Enterprises Limited
- Company number
- 09907786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2015
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Efficio Global Consulting Ltd (7 companies)
Registered office
Previous names
- Newincco 1394 Limited (until 21 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCBRIDE, Richard Anthony | Director | 25 Jul 2024 | 30 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Efficio Euroco Limited | Ownership Of Shares 50 To 75 Percent | 29 Jul 2024 | |
| Efficio Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2024 | |
| Mr Jens Michael Vilhelm Pedersen | Voting Rights 25 To 50 Percent | 8 Dec 2016 | |
| Efficio Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Jul 2024 |
Accounts
Connections
Owned by
Efficio Enterprises Limited → Efficio Euroco Limited → Efficio Holdco Limited → Efficio Group Holdings Limited → Efficio Global Limited → Efficio Global Consulting Ltd
Controls
- Efficio International Limited (10637603)
- Efficio Limited (04010379)
Companies at the same address
- Efficio Euroco Limited (15843484)
- Efficio Global Consulting Ltd (13632423)
- Efficio Global Limited (09905531)
- Efficio Group Holdings Limited (15804106)
- Efficio Holdco Limited (15804110)
- Efficio International Limited (10637603)
- Efficio Limited (04010379)