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EPI GROUP HOLDINGS LTD - Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
Company Information
- Company registration number
- 08960180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ship Canal House
- 98 King Street
- Manchester
- M2 4WU
- England Ship Canal House, 98 King Street, Manchester, M2 4WU, England UK
Management
- Managing Directors
- LANGLEY, Ian Michael
- MACAULAY, Fiona Margaret
- SMART, Andrew Stuart James
- DALE, Bernard John
- OLCZAK, Marta Anna
- WENDON-SMITH, Georgina Louise
- Company secretaries
- OLCZAK, Marta Anna
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-26
- Age Of Company 2014-03-26 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Palatine Private Equity Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENSCO 1059 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
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EPI GROUP HOLDINGS LTD Company Description
- EPI GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08960180. Its current trading status is "live". It was registered 2014-03-26. It was previously called ENSCO 1059 LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary.It can be contacted at Ship Canal House .
Get EPI GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Epi Group Holdings Ltd - Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
- 2014-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-secretary-company-with-name-date (2024-02-22) - AP03
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termination-secretary-company-with-name-termination-date (2024-02-22) - TM02
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termination-director-company-with-name-termination-date (2024-04-18) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-04) - AP01
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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accounts-with-accounts-type-group (2023-09-18) - AA
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confirmation-statement-with-updates (2023-05-23) - CS01
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confirmation-statement-with-updates (2022-05-17) - CS01
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accounts-with-accounts-type-group (2022-11-17) - AA
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resolution (2022-07-27) - RESOLUTIONS
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memorandum-articles (2022-06-14) - MA
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capital-variation-of-rights-attached-to-shares (2022-06-08) - SH10
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capital-allotment-shares (2022-06-08) - SH01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-12) - AA
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accounts-with-accounts-type-group (2021-02-16) - AA
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confirmation-statement-with-updates (2021-06-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-30) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-01-30) - SH19
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resolution (2020-01-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-05) - AP01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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resolution (2019-04-02) - RESOLUTIONS
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capital-allotment-shares (2019-04-17) - SH01
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confirmation-statement-with-updates (2019-06-20) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-30) - TM02
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accounts-with-accounts-type-group (2019-08-01) - AA
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-31) - AP03
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legacy (2019-12-06) - CAP-SS
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legacy (2019-12-06) - SH20
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-27) - CS01
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resolution (2018-06-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-08-01) - MR04
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capital-allotment-shares (2018-07-19) - SH01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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resolution (2018-08-30) - RESOLUTIONS
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legacy (2018-08-30) - CAP-SS
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legacy (2018-08-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-08-30) - SH19
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accounts-with-accounts-type-group (2018-10-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-05) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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confirmation-statement-with-updates (2017-06-18) - CS01
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confirmation-statement-with-updates (2017-06-13) - CS01
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confirmation-statement-with-updates (2017-03-28) - CS01
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resolution (2017-01-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-15) - MR01
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mortgage-satisfy-charge-full (2016-12-13) - MR04
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resolution (2016-08-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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change-person-director-company-with-change-date (2016-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-group (2016-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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certificate-change-of-name-company (2015-02-10) - CERTNM
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change-of-name-notice (2015-02-10) - CONNOT
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accounts-with-accounts-type-group (2015-11-30) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-05) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-09) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01
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appoint-person-director-company-with-name (2014-06-19) - AP01
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appoint-person-secretary-company-with-name (2014-06-19) - AP03
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termination-secretary-company-with-name (2014-06-19) - TM02
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termination-director-company-with-name (2014-06-19) - TM01
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resolution (2014-07-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-07-16) - SH02
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capital-name-of-class-of-shares (2014-07-16) - SH08
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capital-variation-of-rights-attached-to-shares (2014-07-16) - SH10
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capital-allotment-shares (2014-07-16) - SH01
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capital-allotment-shares (2014-08-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-21) - AD01
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incorporation-company (2014-03-26) - NEWINC