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E&J GROUP HOLDINGS LTD

E&J GROUP HOLDINGS LTD is an active private limited company, incorporated on 12 June 2012. The nature of the business includes Other specialised construction activities n.e.c. and one other classification. The company's registered office is on Uxbridge Road, Pinner. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. E&J GROUP HOLDINGS LTD has two previous names, the most recent of which was E&J FACADES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08100916
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1AVONDALE HOUSE 262 UXBRIDGE ROAD
Address Line 2HATCH END
Post TownPINNER
CountyMIDDLESEX
CountryENGLAND
PostcodeHA5 4HS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date10/07/2017
Last Made Up Date12/06/2016

Mortgages

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

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.
64203 - Activities of construction holding companies

Company Name History

From 10/10/2023 onwards:
E&J GROUP HOLDINGS LTD
From 21/02/2018 to 10/10/2023:
E&J FACADES LIMITED
Prior to 21/02/2018:
CONSULTHERM LTD

Directors

(The company's officers)
MR AGRON GJOKA
(~37 year old British national)
9 VERMONT PLACE, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8JA, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 12/06/2012

Shareholders

(Persons of Significant Control)
Mr Agron Gjoka
(~37 year old Albanian national)
9, Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 30/06/2016
Mrs Iwona Gjoka
(~31 year old British national)
9, Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016

Connections

(Shared officers)
  • MR AGRON GJOKA
BTS DEVELOPMENTS LTD
  • MR AGRON GJOKA
  • MR AGRON GJOKA
  • MR AGRON GJOKA
BTS GROUP SERVICES LTD
  • MR AGRON GJOKA
  • MR AGRON GJOKA
BUILD THERM SERVICES LTD
  • MR AGRON GJOKA
  • MR AGRON GJOKA
  • MR AGRON GJOKA
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&J GROUP HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, HA5 4HS.

Map of E&J GROUP HOLDINGS LTD at local scale
Map of E&J GROUP HOLDINGS LTD at local scale
Map of E&J GROUP HOLDINGS LTD at district scale
Map of E&J GROUP HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA5 4HS

Other companies with registered offices in HA5 4HS:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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