Eifelcorp Holdings Limited (registration number 09984377) is a private limited company established on 2016-02-03. This company is located at 20-22 Wenlock Road, London N1 7GU. Having undergone a change in 2022-08-22, the previous name this company used was Eifel Bio Ltd. Eifelcorp Holdings Limited is operating under SIC code: 72110 which stands for "research and experimental development on biotechnology", SIC code: 10890 - "manufacture of other food products n.e.c.", SIC code: 46450 - "wholesale of perfume and cosmetics".

Company details

Name Eifelcorp Holdings Limited
Number 09984377
Date of Incorporation: February 3, 2016
End of financial year: 18 March
Address: 20-22 Wenlock Road, London, N1 7GU
SIC code: 72110 - Research and experimental development on biotechnology
10890 - Manufacture of other food products n.e.c.
46450 - Wholesale of perfume and cosmetics
10910 - Manufacture of prepared feeds for farm animals

When it comes to the 1 managing director that can be found in this firm, we can name: Morten T. (appointed on 11 April 2022). The official register reports 5 persons of significant control, namely: Eifelcorp Holdings Ltd is located at Emirates Hills (Tecom), Dubai. This corporate PSC owns. Trang L. has substantial control or influence, Eifelcorp Holdings Ltd is located at Office 801, 8Th Floor, Barsha Heights (Tecom), Dubai. This corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-03-18 2018-03-18 2019-03-18 2020-03-17 2021-03-18 2022-03-18 2023-03-18
Current Assets - - 200,000 20,000,000 - 20,000,000 20,000,000
Total Assets Less Current Liabilities - 200,000 200,000 20,000,000 20,000,000 20,000,000 20,000,000
Number Shares Allotted 40 40 - - - - -
Shareholder Funds 200,000 - - - - - -

People with significant control

Eifelcorp Holdings Ltd
6 June 2022
Address Office 801, Damac Executive Heights Emirates Hills (Tecom), Dubai, PO Box 112888, United Arab Emirates
Legal authority Jebel Ali Freezone Authority Offshore Companies Regulations 2018
Legal form Limited Liability
Nature of control: right to appoint and remove directors
Trang L.
20 May 2022
Nature of control: significiant influence or control
Eifelcorp Holdings Ltd
11 April 2022 - 12 May 2022
Address Damac Executive Heights Office 801, 8th Floor, Barsha Heights (Tecom), Dubai, PO Box 112888, United Arab Emirates
Legal authority Government Of Dubai
Legal form Limited Liability
Country registered United Arab Emirates
Place registered Jebel Ali Free Zone Authority
Registration number 180185
Nature of control: significiant influence or control
Trang L.
8 December 2020 - 11 April 2022
Nature of control: significiant influence or control
Eifelcorp Holdings Limited
1 June 2016 - 8 March 2017
Address Damac Executive Heights (Tecom) Office No. 801, 8th Floor, Dubai, PO Box 112888, Uae
Legal authority Jafza Offshore Companies Regulations 2003
Legal form Limited Partnership
Country registered Uae
Place registered Dubai
Registration number 180185
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AD02) Location of register of charges has been changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to 3F 207 Regent Street London W1B 3HH at an unknown date
filed on: 23rd, January 2024 | address
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