E2S GROUP LTD
Active - Accounts Filed
General Information
NAME
E2S GROUP LTD
COMPANY NUMBER
09747489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/08/2015
(9 years and 2 months old)
WEBSITE
e2sgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/08/2015
30/11/2016
FOXLEY ESTATES GROUP LTD
LONDON
W3 7DA
Savoy House
Savoy Circus
78-80 Old Oak Common Lane
London
W3 7DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLMESTONE LTD | Active - Accounts Filed | View Report |
| E2S GROUP LTD | Active - Accounts Filed | View Report |
| EUROPEAN SAFETY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E2S GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E2S GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E2S GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2015 - Present (9 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2015 - Present (9 years and 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/08/2015 - Present (9 years and 2 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
03/06/2016 - Present (8 years and 5 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLMESTONE LTD | Active - Accounts Filed | View Report |
| E2S GROUP LTD | Active - Accounts Filed | View Report |
| EUROPEAN SAFETY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FOXLEY ESTATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 09/06/2016 | New Board Member Jean-Yves Robert Joseph (920883704) Appointed |
| 09/09/2015 | Peter Fay (920043795) has left the board |
| 09/09/2015 | New Board Member Peter David Fay (903389466) Appointed |
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