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E2C HOLDING LIMITED

E2C HOLDING LIMITED is an active private limited company, incorporated on 26 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wimbledon Park Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. E2C HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13228374
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1265-269 WIMBLEDON PARK ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW19 6NW

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/04/2024
Last Made Up Date14/04/2023

Return

Next Due Date26/03/2022
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
E2C HOLDING LIMITED

Directors

(The company's officers)
MR RICHARD ANTHONY CONWAY
(~49 year old British national)
265-269 WIMBLEDON PARK ROAD, LONDON, SW19 6NW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/03/2022
MR ANDREW RICHARD CROSS
(~41 year old British national)
265-269 WIMBLEDON PARK ROAD, LONDON, SW19 6NW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/03/2022
MR HUGO LEONARDO MATTJE DE CARVALHO
(~43 year old Brazilian national)
265-269 WIMBLEDON PARK ROAD, LONDON, SW19 6NW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in BRAZIL
Appointed on 04/03/2022
MR FABIO ELLWANGER
(~41 year old Brazilian national)
265-269 WIMBLEDON PARK ROAD, LONDON, SW19 6NW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in BRAZIL
Appointed on 04/03/2022
MR FABIO SILNEI KROHN JUNIOR
(~39 year old Brazilian national)
265-269 WIMBLEDON PARK ROAD, LONDON, SW19 6NW, ENGLAND
  • Current Director
  • Gives occupation as DATA ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 26/02/2021
MR DIEGO EICK MOREIRA
(~49 year old Brazilian national)
265-269 WIMBLEDON PARK ROAD, LONDON, SW19 6NW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2022

Connections

(Shared officers)
GENERATIVE COUNSEL AI LIMITED
  • MR ANDREW RICHARD CROSS
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)

E2C HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 6NW.

Map of E2C HOLDING LIMITED at local scale
Map of E2C HOLDING LIMITED at local scale
Map of E2C HOLDING LIMITED at district scale
Map of E2C HOLDING 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 SW19 6NW

Other companies with registered offices in SW19 6NW:

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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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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