OpenCompanies

E2e14 Holdings Limited

Company number
15613118
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2024
Nature of business
Other letting and operating of own or leased real estate

Registered office

Care Of Goldwins Ltd
75, Maygrove Road
London
NW6 2EG

Officers

NameRoleAppointedResigned
LUCAS, Ranulf Director 1 Mar 2025
BEIDER, Daniel Maurice Jerome Director 3 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr Daniel Maurice Jerome Beider Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Apr 2024 28 Feb 2025
Mrs Rachel Maria Beider Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Apr 2024 28 Feb 2025
Danmar Trust Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
28 Feb 2025 11 Sep 2025
Mr Andrew Fox Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Sep 2025

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £100 £100

Connections

Controls

Directors’ other companies

Companies at the same address

Data