This company is commonly known as E2s Group Ltd. The company was founded 8 years ago and was given the registration number 09747489. The firm's registered office is in LONDON. You can find them at Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | E2S GROUP LTD |
|---|---|---|
| Company Number | : | 09747489 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, United Kingdom, W3 7DA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, United Kingdom, W3 7DA | Director | 25 August 2015 | Active |
| Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, United Kingdom, W3 7DA | Director | 25 August 2015 | Active |
| Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, United Kingdom, W3 7DA | Director | 25 August 2015 | Active |
| Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, United Kingdom, W3 7DA | Director | 03 June 2016 | Active |
| Holmestone Ltd | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Savoy House, Savoy Circus, London, England, W3 7DA |
| Nature of control | : |
|
| Mr Jean Yves Joseph | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 4, Impasse Joliot Curie, Pau, France, 64110 |
| Nature of control | : |
|
| Mr Brett Edward Isard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, United Kingdom, W3 7DA |
| Nature of control | : |
|
| Mr Peter David Fay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, United Kingdom, W3 7DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-17 | Accounts | Change account reference date company previous extended. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-04-09 | Capital | Capital allotment shares. | Download |
| 2017-04-03 | Resolution | Resolution. | Download |
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