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E2E14 HOLDINGS LIMITED

Active
15613118·incorporated 2024-04-03

E2E14 HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 April 2024 at Companies House (number 15613118; OpenRegistry canonical ID GB-15613118-e2e14-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-03
Registered Address
CARE OF GOLDWINS LTD, 75, MAYGROVE ROAD, LONDON, NW6 2EG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

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

Persons with significant control

E2E14 HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Andrew Fox born 1978 resident in Mauritius, British national. Notified 2025-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Daniel Maurice Jerome Beider born 1974 resident in England, British national. Notified 2024-04-03. Ceased 2025-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rachel Maria Beider born 1975 resident in England, British national. Notified 2024-04-03. Ceased 2025-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Danmar Trust. Notified 2025-02-28. Ceased 2025-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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