E2 HOLDCO 1 LIMITED
Overview
| Company Name | E2 HOLDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16765817 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E2 HOLDCO 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is E2 HOLDCO 1 LIMITED located?
| Registered Office Address | 1st Floor Nq Building 47 Bengal Street M4 6BB Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E2 HOLDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 06, 2027 |
What is the status of the latest confirmation statement for E2 HOLDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Overdue | No |
What are the latest filings for E2 HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Daren Whitaker as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Floyd as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Lofthouse as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of E2 HOLDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOYD, Andrew James | Director | 47 Bengal Street M4 6BB Manchester 1st Floor Nq Building United Kingdom | England | British | 167955960002 | |||||
| LOFTHOUSE, Andrew | Director | 47 Bengal Street M4 6BB Manchester 1st Floor Nq Building United Kingdom | England | British | 316749170001 | |||||
| WHITAKER, Daren | Director | 47 Bengal Street M4 6BB Manchester 1st Floor Nq Building United Kingdom | England | British | 177268740057 |
Who are the persons with significant control of E2 HOLDCO 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daren Whitaker | Oct 06, 2025 | 47 Bengal Street M4 6BB Manchester 1st Floor Nq Building United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0