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E2c Holding Limited LONDON


E2c Holding Limited is a private limited company located at 265-269 Wimbledon Park Road, London SW19 6NW. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-02-26, this 3-year-old company is run by 6 directors.
Director Andrew C., appointed on 04 March 2022. Director Diego M., appointed on 04 March 2022. Director Richard C., appointed on 04 March 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-04-14 and the due date for the following filing is 2024-04-28. Moreover, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

E2c Holding Limited Address / Contact

Office Address 265-269 Wimbledon Park Road
Town London
Post code SW19 6NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13228374
Date of Incorporation Fri, 26th Feb 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 3 years old
Account next due date Sat, 30th Nov 2024 (207 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Andrew C.

Position: Director

Appointed: 04 March 2022

Diego M.

Position: Director

Appointed: 04 March 2022

Richard C.

Position: Director

Appointed: 04 March 2022

Hugo D.

Position: Director

Appointed: 04 March 2022

Fabio E.

Position: Director

Appointed: 04 March 2022

Fabio K.

Position: Director

Appointed: 26 February 2021

Fabio E.

Position: Director

Appointed: 26 February 2021

Resigned: 11 March 2021

Hugo M.

Position: Director

Appointed: 26 February 2021

Resigned: 11 March 2021

Diego M.

Position: Director

Appointed: 26 February 2021

Resigned: 11 March 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Cash Bank On Hand6 660105
Current Assets7 481946
Debtors820840
Other Debtors820840
Other
Amounts Owed To Group Undertakings11
Creditors6 4411
Current Asset Investments11
Dividends Paid134 148370 000
Investments In Group Undertakings11
Net Current Assets Liabilities1 040945
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid800800
Other Creditors6 440 
Par Value Share11
Profit Loss134 388369 905
Total Assets Less Current Liabilities1 040945

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-02-28
filed on: 26th, July 2023
Free Download (7 pages)

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