Eiffel Holdings Limited
- Company number
- 11858999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2019
- Nature of business
- Activities of head offices
- Corporate group
- Halma Public Limited Company (55 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAN, Carole Jean | Director | 1 Apr 2025 | |
| JENKINS, Mark Alun | Director | 1 Apr 2023 | |
| RONCHETTI, Marc Arthur | Director | 4 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halma Overseas Funding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2026 | |
| Eiffel Apac Pte. Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2019 | 13 Apr 2026 |
| Halma Overseas Funding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2019 | 26 Mar 2019 |
Accounts
Connections
Owned by
Eiffel Holdings Limited → Halma Overseas Funding Limited → Halma International Limited → Halma Euro Trading Limited → Halma Public Limited Company
Controls
- Eiffel Investments UK Limited (11863431)
Directors’ other companies
- CRAN, Carole Jean - Director at Halma Euro Trading Limited
- CRAN, Carole Jean - Director at Eiffel Investments UK Limited
- CRAN, Carole Jean - Director at Halma Australasia Holdings Limited
- CRAN, Carole Jean - Director at Halma Financing Limited
- CRAN, Carole Jean - Director at Halma Investment Holdings Limited
- CRAN, Carole Jean - Director at Halma Overseas Funding Limited
- CRAN, Carole Jean - Director at Halma Ventures Limited
- CRAN, Carole Jean - Director at Fire Fighting Enterprises Limited
- CRAN, Carole Jean - Director at Meadowbridge Holdings Limited
- CRAN, Carole Jean - Director at Halma Resistors Unlimited
Companies at the same address
- Badminton Court Management Limited (03463478)
- Eiffel Investments UK Limited (11863431)
- Fire Fighting Enterprises Limited (01679486)
- Halma Australasia Holdings Limited (13089378)
- Halma Euro Trading Limited (06989991)
- Halma Financing Limited (05112079)
- Halma International Limited (01206652)
- Halma Investment Holdings Limited (05121441)
- Halma Public Limited Company (00040932)
- Halma UK Ds Limited (13137758)