EPI HOLDINGS LIMITED: Filings

  • Overview

    Company NameEPI HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03170421
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EPI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    16 pagesAA

    legacy

    172 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Thomas Andrew Dale as a director on Mar 26, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    12/03/2025
    RES13

    Registration of charge 031704210007, created on Mar 13, 2025

    21 pagesMR01

    Registration of charge 031704210008, created on Mar 13, 2025

    21 pagesMR01

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Registration of charge 031704210006, created on Mar 13, 2025

    51 pagesMR01

    Termination of appointment of Americo Lemos as a director on Oct 28, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    16 pagesAA

    legacy

    163 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Neil John Rummings as a director on Jan 23, 2024

    1 pagesTM01

    Appointment of Jutta Meier as a director on Jan 22, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    16 pagesAA

    legacy

    163 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    163 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    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