E2E-GROUP LIMITED - WITNEY


Company Profile Company Filings

Overview

E2E-GROUP LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
E2E-GROUP LIMITED was incorporated 3 years ago on 01/08/2020 and has the registered number: 12784742. The accounts status is GROUP and accounts are next due on 31/12/2024.

E2E-GROUP LIMITED - WITNEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OLD CHAPEL
WITNEY
OXFORDSHIRE
OX28 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY CHARLES POPE Mar 1994 British Director 2023-09-06 CURRENT
MR DUNCAN JAMES MCINTYRE Apr 1959 British Director 2022-04-13 CURRENT
MR ROBERT DEMAIN Jun 1976 British Director 2020-08-01 CURRENT
MS MADELINE DEMAIN Secretary 2020-08-01 UNTIL 2021-03-16 RESIGNED
MR ALEX SNODGRASS Dec 1980 British Director 2021-03-02 UNTIL 2023-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Gp Limited 2021-03-02 London   Significant influence or control
Mrs Madeline Demain 2020-08-13 - 2021-03-02 1/1975 Witney   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Kay Demain 2020-08-01 6/1976 Witney   Oxfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
E2E-GROUP_LIMITED - Accounts 2023-12-21 31-03-2023 £42,553,313 equity
E2E-GROUP_LIMITED - Accounts 2023-04-29 31-03-2022 £42,538,954 equity
E2E-GROUP_LIMITED - Accounts 2022-01-01 31-03-2021 £1,740 equity

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