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Companies House/Witney/Company profile

E2E-GROUP LIMITED

Active
12784742·incorporated 2020-08-01

E2E-GROUP LIMITED is an active UK private limited company, incorporated on 1 August 2020 at Companies House (number 12784742; OpenRegistry canonical ID GB-12784742-e2e-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,804 active companies registered in Witney, Oxfordshire (postcode OX28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-01
Registered Address
FIRST FLOOR 1 DES ROCHES SQUARE, WITAN WAY, WITNEY, OXFORDSHIRE, OX28 4BE, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

E2E-GROUP LIMITED has 2 persons with significant control on file:

  • Mr Robert Kay Demain born 1976 resident in England, British national. Notified 2020-08-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Bgf Gp Limited (England reg. 10657217). Notified 2021-03-02.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mrs Madeline Demain born 1975 resident in England, British national. Notified 2020-08-13. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Witney: