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Companies House/London/Company profile

E5 HOLDINGS 1 LTD

Active
14990984·incorporated 2023-07-10

E5 HOLDINGS 1 LTD is an active UK private limited company, incorporated on 10 July 2023 at Companies House (number 14990984; OpenRegistry canonical ID GB-14990984-e5-holdings-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-10
Registered Address
HOLLY HOUSE 214-218, HIGH ROAD WELLGATE GROUP, LONDON, N15 4NP, ENGLAND
SIC
68100 — Buying and selling of own real estate
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

E5 HOLDINGS 1 LTD has 1 person with significant control on file:

  • E5 Holdings Ltd (United Kingdom reg. 13994311). Notified 2023-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Elchonon Rothbart born 1990 resident in England, English national. Notified 2023-07-10. Ceased 2023-07-10.
    • Has significant influence or control

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