EPPIX GROUP HOLDINGS LIMITED
Overview
| Company Name | EPPIX GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11133764 |
| 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 EPPIX GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EPPIX GROUP HOLDINGS LIMITED located?
| Registered Office Address | Churchill House 137-139 Brent Street NW4 4DJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPPIX GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIGHTMORE LIMITED | Jan 04, 2018 | Jan 04, 2018 |
What are the latest accounts for EPPIX GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EPPIX GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for EPPIX GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Sep 06, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 05, 2024
| 4 pages | SH01 | ||
Confirmation statement made on Jan 03, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 17, 2024
| 3 pages | SH01 | ||
Amended total exemption full accounts made up to Mar 31, 2023 | 19 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Mar 31, 2021 | 23 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Amended group of companies' accounts made up to Mar 31, 2020 | 19 pages | AAMD | ||
Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN United Kingdom to Churchill House 137-139 Brent Street London NW4 4DJ on May 26, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Amended group of companies' accounts made up to Mar 31, 2019 | 17 pages | AAMD | ||
Confirmation statement made on Jan 03, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||
Previous accounting period extended from Jan 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jan 03, 2019 with updates | 4 pages | CS01 | ||
Notification of Prashant Jhawar as a person with significant control on May 12, 2018 | 2 pages | PSC01 | ||
Cessation of Woodberry Secretarial Limited as a person with significant control on May 12, 2018 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on May 12, 2018
| 3 pages | SH01 | ||
Who are the officers of EPPIX GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOENKA, Ravindra Kumar | Director | 137-139 Brent Street NW4 4DJ London Churchill House England | England | Indian | Director | 243622510001 | ||||
| JHAWAR, Anupama | Director | N6 4NL London 2a Stormont Road United Kingdom | United Kingdom | British | Director | 93187410001 | ||||
| JHAWAR, Apurv | Director | Theobald Street WD6 4RN Elstree 5 Theobald Court Hertfordshire United Kingdom | England | British | Director | 195806770001 | ||||
| JHAWAR, Prashant | Director | Theobald Street WD6 4RN Elstree 5 Theobald Court Hertfordshire United Kingdom | England | British | Director | 68719880001 | ||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | Administrator | 201779310001 |
Who are the persons with significant control of EPPIX GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Prashant Jhawar | May 12, 2018 | 137-139 Brent Street NW4 4DJ London Churchill House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Woodberry Secretarial Limited | Jan 04, 2018 | 2 Woodberry Grove London Winnington House United Kingdom | Yes | ||||||||||
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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