2E2 HOLDINGS LIMITED

dissolved Company number 05929340

Private Limited by Shares · Incorporated on 8th Sep 2006 · Closed on 30th Oct 2014

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SIC code: 62090
Registered office: London, EC1A 4HD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

2E2 HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 8th Sep 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

8 Directors View directors

197 Companies at address View all 857 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Burt	Secretary	20th Sep 2006		British	View profile
Simon Burt	Director	20th Sep 2006		British	View profile
Terence Burt	Director	20th Sep 2006		British	View profile
Matthew Collins	Director	24th Jun 2010		British	View profile
Nicholas Grossman	Director	20th Sep 2006		British	View profile
Graham Love	Director	26th Apr 2011		British	View profile
John Loveland	Director	25th Oct 2006	This company	British	View profile
Mark McVeigh	Director	20th Sep 2006		British	View profile

Other companies at this address

View all 196

Company	Number	Incorporated	Status
SOURCE LOGIC LIMITED	17169400	20th Apr 2026	active
GLOBAL INVESTMENT STRATEGY NOMINEES UK LIMITED	17121181	27th Mar 2026	active
LONDON WALL TEA & COFFEE LIMITED	16842003	10th Nov 2025	active
8 ALBERT CT LIMITED	16561223	5th Jul 2025	administration
LONDON WALL RESIDENTIAL LIMITED	16467423	22nd May 2025	active

Showing the latest 5 of 196 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 8th Sep 2006
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

8th Sep 2006 Company incorporated
8th Sep 2006 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
8th Sep 2006 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
12th Sep 2006 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
12th Sep 2006 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
20th Sep 2006 Simon Burt appointed as Secretary
20th Sep 2006 Simon Burt appointed as Director
20th Sep 2006 Nicholas Grossman appointed as Director
20th Sep 2006 Terence Burt appointed as Director
20th Sep 2006 Mark McVeigh appointed as Director
22nd Sep 2006 Corinne Philipps appointed as Director
22nd Sep 2006 John Harper appointed as Director
22nd Sep 2006 Eric Priestley appointed as Director
25th Oct 2006 John Loveland appointed as Director
25th Jan 2007 Corinne Philipps resigned as Director
26th Apr 2007 Kathleen Mullord appointed as Director
24th Feb 2010 Frederic Chauffier appointed as Director
24th Feb 2010 John Harper resigned as Director
6th Apr 2010 Swarupa Pathakji appointed as Director
6th Apr 2010 Kathleen Mullord resigned as Director
24th Jun 2010 Matthew Collins appointed as Director
25th Feb 2011 Swarupa Pathakji resigned as Director
25th Feb 2011 Eric Priestley resigned as Director
26th Apr 2011 Graham Love appointed as Director
26th Mar 2012 Alistair Troup appointed as Director
31st May 2012 Frederic Chauffier resigned as Director

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