E2 HOLDINGS LTD

E2 HOLDINGS LTD is an active private limited company, incorporated on 10 August 2021. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Whitebridge Lane, Stone. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. E2 HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13558398
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR OFFICES
Address Line 22 WHITEBRIDGE LANE
Post TownSTONE
CountryENGLAND
PostcodeST15 8LQ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/08/2024
Last Made Up Date09/08/2023

Return

Next Due Date07/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

Company Name History

From incorporation onwards:
E2 HOLDINGS LTD

Directors

(The company's officers)
MR JEREMY PAUL BURDEN
(~63 year old British national)
1ST FLOOR OFFICES, 2 WHITEBRIDGE LANE, STONE, ST15 8LQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/10/2023
MR WILLIAM ROBERT KIRKMAN
(~63 year old British national)
1ST FLOOR OFFICES, 2 WHITEBRIDGE LANE, STONE, ST15 8LQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/08/2021
MR MARK THOMAS STENNING
(~48 year old British national)
1ST FLOOR OFFICES, 2 WHITEBRIDGE LANE, STONE, ST15 8LQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2022

Shareholders

(Persons of Significant Control)
Mr William Robert Kirkman
(~63 year old British national)
1st, Floor Offices, 2 Whitebridge Lane, Stone, ST15 8LQ, England
  • 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 10/08/2021

Connections

(Shared officers)
  • MR WILLIAM ROBERT KIRKMAN
  • MR WILLIAM ROBERT KIRKMAN
ECO SYSTEMS DISTRIBUTION LIMITED
  • MR WILLIAM ROBERT KIRKMAN
  • MR WILLIAM ROBERT KIRKMAN
  • MR WILLIAM ROBERT KIRKMAN
  • MR MARK THOMAS STENNING
  • MR WILLIAM ROBERT KIRKMAN
MTS LETTINGS LTD
  • MR MARK THOMAS STENNING
  • MR JEREMY PAUL BURDEN
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)

E2 HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, ST15 8LQ.

Map of E2 HOLDINGS LTD at local scale
Map of E2 HOLDINGS LTD at local scale
Map of E2 HOLDINGS LTD at district scale
Map of E2 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 ST15 8LQ

Other companies with registered offices in ST15 8LQ:

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)