Skip to main content

EFS PROPERTY HOLDINGS LIMITED

Company summary

Company number: 03042190
Status: ACTIVE
Incorporated / age: 5 April 199531 years
Registered office: Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY
Accounts due: 30 September 2027
Confirmation statement due: 19 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 20:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY
Nature of business
Activities of head offices
Previous company names
BENGAME LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POLLARD, Richard John ACTIVE	Secretary	10 Apr 1995				Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England
MURRAY, Jean Jacques ACTIVE	Director	03 May 1996		England	May 1966	Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England
POLLARD, Richard John ACTIVE	Director	10 Apr 1995		United Kingdom	July 1963	Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England
SIMMONDS, Joel Lawrence ACTIVE	Director	15 Jul 2002		United States	May 1967	Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Apr 1995	10 Apr 1995			120 East Road, London, N1 6AA
EVANS, Peter Michael RESIGNED	Director	10 Apr 1995	05 Jul 2002		November 1954	Sandfield House Winn Moor Lane, Shadwell, Leeds, LS17 8LT
MURRAY, Jacques Gaston RESIGNED	Director	03 May 1996	01 Dec 2023	Switzerland	February 1920	Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England
PILLOIS, Jean Christophe Francois George RESIGNED	Director	05 Jul 2002	21 Dec 2011	England	August 1956	Wistons Lane, Elland, West Yorkshire, HX5 9DT
SEBAG, Emmanuel David Oliver Adrien RESIGNED	Director	05 Jul 2002	23 Sep 2020	England	May 1968	Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	05 Apr 1995	10 Apr 1995			120 East Road, London, N1 6AA

POLLARD, Richard John ACTIVE
Role: Secretary
Appointed on: 10 Apr 1995
Address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England

MURRAY, Jean Jacques ACTIVE
Role: Director
Appointed on: 03 May 1996
Country of Residence: England
Date of birth: May 1966
Address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England

POLLARD, Richard John ACTIVE
Role: Director
Appointed on: 10 Apr 1995
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England

SIMMONDS, Joel Lawrence ACTIVE
Role: Director
Appointed on: 15 Jul 2002
Country of Residence: United States
Date of birth: May 1967
Address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Apr 1995
Resigned on: 10 Apr 1995
Address: 120 East Road, London, N1 6AA

EVANS, Peter Michael RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 05 Jul 2002
Date of birth: November 1954
Address: Sandfield House Winn Moor Lane, Shadwell, Leeds, LS17 8LT

MURRAY, Jacques Gaston RESIGNED
Role: Director
Appointed on: 03 May 1996
Resigned on: 01 Dec 2023
Country of Residence: Switzerland
Date of birth: February 1920
Address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England

SEBAG, Emmanuel David Oliver Adrien RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 23 Sep 2020
Country of Residence: England
Date of birth: May 1968
Address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Apr 1995
Resigned on: 10 Apr 1995
Address: 120 East Road, London, N1 6AA