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E-COMMERCE NETWORK TOOLS HOLDCO LIMITED

E-COMMERCE NETWORK TOOLS HOLDCO LIMITED is an active private limited company, incorporated on 12 September 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street Square, London. The company's next accounts are due on 12 June 2024, and fall under the accounts category: No Accounts Filed. E-COMMERCE NETWORK TOOLS HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14350612
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date12/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date25/09/2024
Last Made Up Date11/09/2023

Return

Next Due Date10/10/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
E-COMMERCE NETWORK TOOLS HOLDCO LIMITED

Directors

(The company's officers)
LINA CHONG
(~37 year old American national)
SCHINKELPLATZ 5, BERLIN 10117, GERMANY
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in GERMANY
Appointed on 16/11/2022
JORGE FONTURBEL SAEZ
(~34 year old Spanish national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 12/09/2022
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 12/09/2022

Shareholders

(Persons of Significant Control)
Jorge Fonturbel Saez
(~34 year old Spanish national)
5, New Street Square, London, EC4A 3TW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/09/2022

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

E-COMMERCE NETWORK TOOLS HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of E-COMMERCE NETWORK TOOLS HOLDCO LIMITED at local scale
Map of E-COMMERCE NETWORK TOOLS HOLDCO LIMITED at local scale
Map of E-COMMERCE NETWORK TOOLS HOLDCO LIMITED at district scale
Map of E-COMMERCE NETWORK TOOLS HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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