E2e Holdings Limited

General information

Name:

E2e Holdings Ltd

Office Address:

Unit 4 Arrowe Brook Road Upton CH49 1AB Wirral

Number: 09909772

Incorporation date: 2015-12-09

Dissolution date: 2021-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 09909772 nine years ago, E2e Holdings Limited had been a private limited company until 2021-10-12 - the day it was officially closed. The company's official registration address was Unit 4 Arrowe Brook Road, Upton Wirral.

As for this specific business, the majority of director's duties up till now have been fulfilled by Dane F. and David M.. Out of these two managers, Dane F. had managed the business for the longest time, having become a member of directors' team nine years ago.

The companies with significant control over the firm were: Djm Technologies Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Wirral at Arrowe Brook Road, Upton, CH49 1AB and was registered as a PSC under the reg no 09909741. Fennelly Investments Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Wirral at Arrowe Brook Road, Upton, CH49 1AB and was registered as a PSC under the reg no 09909721.

Financial data based on annual reports

Company staff

Dane F.

Role: Director

Appointed: 09 December 2015

Latest update: 9 April 2023

David M.

Role: Director

Appointed: 09 December 2015

Latest update: 9 April 2023

People with significant control

Djm Technologies Limited
Address: Unit 4 Arrowe Brook Road, Upton, Wirral, CH49 1AB, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09909741
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fennelly Investments Limited
Address: Unit 4 Arrowe Brook Road, Upton, Wirral, CH49 1AB, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09909721
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 22 December 2021
Confirmation statement last made up date 08 December 2020
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 09 December 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, October 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
5
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