E1 GROUP (HOLDINGS) LTD
16 PALACE GATES ROAD, LONDON N22 7BN- Active
- Private Limited Company
- Company No. 07493166
- Last Updated: 01 Mar 2024
Company Profile
E1 GROUP (HOLDINGS) LTD was incorporated on Friday, January 14, 2011 as a Private Limited Company with registered address in LONDON. E1 GROUP (HOLDINGS) LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 13 years 8 months and 5 days.
| Name | E1 GROUP (HOLDINGS) LTD |
|---|---|
| Company number | 07493166 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 PALACE GATES ROAD LONDON N22 7BN |
|---|---|
| Country Of Origin |
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 Ayhan Safaoglu Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Seyhan Safaoglu Nationality: British |
Dates: Wednesday, June 1, 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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
No mortgages have been registered against E1 GROUP (HOLDINGS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| E1 GROUP (HOLDINGS) LTD | 14 Jan 2011 |
| E1 TAXIS LIMITED | 15 Oct 2019 |