E2L HOLDINGS LIMITED
SME HOUSE, HOLME LACY INDUSTRIAL ESTATE, HEREFORD HR2 6DR- Active
- Private Limited Company
- Company No. 05366845
- Last Updated: 01 Mar 2024
Company Profile
E2L HOLDINGS LIMITED was incorporated on Wednesday, February 16, 2005 as a Private Limited Company with registered address in HEREFORD. E2L HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 8 months and 20 days.
| Name | E2L HOLDINGS LIMITED |
|---|---|
| Company number | 05366845 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SME HOUSE HOLME LACY INDUSTRIAL ESTATE HEREFORD HR2 6DR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lyndon Neil Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Maurice William Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
No mortgages have been registered against E2L HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| E2L HOLDINGS LIMITED | 16 Feb 2005 |