OpenCompanies

E4 Ventures Limited

Company number
15136387
Status
Dissolved
Type
Private Limited Company
Incorporated
13 Sep 2023
Dissolved
11 Aug 2026
Nature of business
Management consultancy activities other than financial management
Other business support service activities n.e.c.

Registered office

31 Dashwood Avenue
High Wycombe
HP12 3DZ

Officers

NameRoleAppointedResigned
TEKOVATE LIMITED Corporate-Director 13 Sep 2023 29 Sep 2023
BOSWORTH ENTERPRISES LIMITED Corporate-Director 13 Sep 2023 29 Sep 2023
IRVING-SWIFT, Charles Edward Director 29 Sep 2023
GRAY, Jonathan Derrick Director 29 Sep 2023
KELLEHER, Peter Director 13 Sep 2023

Control

NameNature of controlNotifiedCeased
Tekovate Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Sep 2023 12 Sep 2024
Bosworth Enterprises Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Sep 2023 12 Sep 2024
Mr Charles Edward Irving-Swift Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Sep 2024
Mr Jonathan Derrick Gray Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Sep 2024
Mr Peter Kelleher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Sep 2023

Accounts

Year ended Net assets
30 Sep 2024 Dormant £1,000

Connections

Companies at the same address

Data