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E2S Group Ltd (Companies House Registration Number 09747489) is a private limited company established on 2015-08-25 in United Kingdom. The firm is situated at Savoy House, Savoy Circus, 78 Old Oak Common Lane, London W3 7DA. Having undergone a change in 2016-11-30, the previous name the business used was Foxley Estates Group Ltd. E2S Group Ltd is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name E2s Group Ltd
Number 09747489
Date of Incorporation: August 25, 2015
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.

Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: Jean-Yves J. (in the company from 03 June 2016), Peter F. (appointment date: 25 August 2015), Brett I. (appointed on 25 August 2015). The official register reports 4 persons of significant control, namely: Jean J. has 1/2 or less of shares, 1/2 or less of voting rights, Holmestone Ltd is located at Savoy Circus, W3 7DA London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Brett I. has 1/2 or less of shares.

Directors

Accounts 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 - - - - - -

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

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(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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