EPI HOLDINGS LIMITED
Overview
| Company Name | EPI HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03170421 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPI HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EPI HOLDINGS LIMITED located?
| Registered Office Address | Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPI HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWLAW 297 LIMITED | Mar 11, 1996 | Mar 11, 1996 |
What are the latest accounts for EPI HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EPI HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for EPI HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
legacy | 172 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Thomas Andrew Dale as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 031704210007, created on Mar 13, 2025 | 21 pages | MR01 | ||||||||||
Registration of charge 031704210008, created on Mar 13, 2025 | 21 pages | MR01 | ||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 031704210006, created on Mar 13, 2025 | 51 pages | MR01 | ||||||||||
Termination of appointment of Americo Lemos as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 163 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil John Rummings as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Jutta Meier as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 163 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 163 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of EPI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALE, Thomas Andrew | Secretary | Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan | 268373480001 | |||||||
| DALE, Thomas Andrew | Director | Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan | England | British | 334135770001 | |||||
| MEIER, Jutta | Director | Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan | United States | German | 319281970001 | |||||
| COVENTRY, James Leslie | Secretary | 85 Priory Oak CF31 2HZ Bridgend Mid Glamorgan | British | 33531560001 | ||||||
| HOWELLS, Jason Mark | Secretary | Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan | 245153020001 | |||||||
| RASMUSSEN, Phillip John | Secretary | Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan | British | 137355730001 | ||||||
| WATSON, Deirdre Mary Alison | Secretary | 10 Elgar Avenue Ealing W5 3JU London | British | 148650001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| AINSWORTH, Godfrey Howard Harrison, Dr | Director | Kingscote GL8 8XY Tetbury Kingscote House Gloucestershire England | England | British | 15824500009 | |||||
| ELLWOOD, Edward James | Director | Flat B 7 Upper Addison Gardens W14 8AL London | British | 556180001 | ||||||
| FADIL, Susan Carol | Nominee Director | Shemer Ash Road Hawley DA2 7SB Dartford Kent | British | 900006600001 | ||||||
| GUMMERS, Eric Michael | Nominee Director | 9 Vincent Square Mansions Walcott Street SW1P 2NT London | British | 900006590001 | ||||||
| HASTIE, John Duncan | Director | 23 The Green TW2 5TU Twickenham Middlesex | British | 11637840001 | ||||||
| LEMOS, Americo | Director | Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan | United States | American | 291713740001 | |||||
| NELSON, Andrew William, Dr | Director | Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan | Wales | British | 237416910001 | |||||
| PARSONS, Michael Rupert | Director | 38 Cromwell Grove W6 7RG London | British | 47385450001 | ||||||
| PULLEN, Timothy Neil | Director | Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan | England | British | 255354430001 | |||||
| RASMUSSEN, Phillip John | Director | Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan | Wales | British | 137355730002 | |||||
| RUMMINGS, Neil John | Director | Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan | Wales | British | 310239630001 | |||||
| SCOTT, Michael Darak | Director | Charnwood House 4 Springfields CF3 2LG Cardiff South Glamorgan | Wales | British | 31094950003 |
Who are the persons with significant control of EPI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iqe Plc | Apr 06, 2016 | Pascal Close St. Mellons CF3 0LW Cardiff Iqe Plc Wales | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0