Company NameEst2E Holdings Limited
Company StatusActive
Company Number14327145
CategoryPrivate Limited Company
Incorporation Date31 August 2022(1 year, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Omar Alexander Fayed
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish,Finnish
StatusCurrent
Appointed31 August 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSynergy House 114-118 Southampton Row
London
WC1B 5AA
Director NameManno Andrade Franca
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBrazilian
StatusCurrent
Appointed31 August 2022(same day as company formation)
RoleCompany Director
Country of ResidenceBrazil
Correspondence AddressSynergy House 114-118 Southampton Row
London
WC1B 5AA
Secretary NameMitchell Philpot
StatusCurrent
Appointed31 August 2022(same day as company formation)
RoleCompany Director
Correspondence AddressSynergy House 114-118 Southampton Row
London
WC1B 5AA
Director NameMr Christopher Oliver Anthony Renwick
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2023(6 months, 1 week after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address843 Finchley Road
London
NW11 8NA

Location

Registered AddressSynergy House
114-118 Southampton Row
London
WC1B 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return30 August 2023 (8 months ago)
Next Return Due13 September 2024 (4 months, 2 weeks from now)

Filing History

2 October 2023Confirmation statement made on 30 August 2023 with no updates (3 pages)
23 March 2023Appointment of Mr Christopher Oliver Anthony Renwick as a director on 9 March 2023 (2 pages)
31 August 2022Current accounting period extended from 31 August 2023 to 31 December 2023 (1 page)
31 August 2022Incorporation
Statement of capital on 2022-08-31
  • GBP .0001
(38 pages)