E2s Group Ltd, London
E2S Group Ltd is a private limited company. Formerly, it was called Foxley Estates Group Ltd (changed on 2016-11-30). Situated at Savoy House, Savoy Circus, 78 Old Oak Common Lane, London W3 7DA, the aforementioned 8 years old firm was incorporated on 2015-08-25 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).4 directors can be found in the enterprise: Jean-Yves J. (appointed on 03 June 2016), Peter F. (appointed on 25 August 2015), Brett I. (appointed on 25 August 2015).
| About | |
|---|---|
| Name: E2s Group Ltd | |
| Number: 09747489 | |
| Incorporation date: 2015-08-25 | |
| End of financial year: 29 December |
| Address: |
Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Jean J.
19 December 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Holmestone Ltd
19 December 2016
| Address | Savoy House Savoy Circus, London, W3 7DA, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3685414 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Brett I.
6 April 2016 - 19 December 2016
| Nature of control: |
25-50% shares |
Peter F.
6 April 2016 - 19 December 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-09-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 119,871 | 7,397 | 97,725 | 27,266 | 1,220,612 |
| Fixed Assets | - | - | - | - | 13,214,895 | 16,461,560 | 15,709,106 |
| Total Assets Less Current Liabilities | 1 | 20,479,885 | 20,475,756 | 20,459,252 | 19,115,013 | 25,117,218 | 25,304,906 |
| Number Shares Allotted | 2 | - | - | - | - | - | - |
| Shareholder Funds | 0 | - | - | - | - | - | - |
The target date for E2S Group Ltd confirmation statement filing is 2024-08-28. The most current confirmation statement was submitted on 2023-08-14. The date for a subsequent statutory accounts filing is 29 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Jean J. that owns 1/2 or less of shares, 1/2 or less of voting rights. Holmestone Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Savoy Circus, W3 7DA London. Brett I. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 29th, September 2023 | accounts |
Free Download
(34 pages)
|
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