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 Number | 13558398 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/08/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR OFFICES |
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Address Line 2 | 2 WHITEBRIDGE LANE |
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Post Town | STONE |
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Country | ENGLAND |
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Postcode | ST15 8LQ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/08/2024 |
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Last Made Up Date | 09/08/2023 |
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Return
Next Due Date | 07/09/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)