EP GROUP CORPORATE HOLDINGS LIMITED
Overview
| Company Name | EP GROUP CORPORATE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13667463 |
| 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 EP GROUP CORPORATE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EP GROUP CORPORATE HOLDINGS LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EP GROUP CORPORATE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for EP GROUP CORPORATE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2026 |
| Overdue | No |
What are the latest filings for EP GROUP CORPORATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Steven Derrick Fawkes as a person with significant control on Sep 24, 2026 | 5 pages | PSC04 | ||
Director's details changed for Mr Leo Charles Winston Bedford on Sep 23, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Anthony Tivey on Sep 23, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Sep 11, 2026 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 22, 2024
| 5 pages | SH01 | ||
Registered office address changed from 7 Bell Yard London WC2A 2JR to 167-169 Great Portland Street 5th Floor London W1W 5PF on Sep 23, 2026 | 1 pages | AD01 | ||
Director's details changed for Dr Steven Derrick Fawkes on Sep 23, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Sep 11, 2025 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 01, 2025
| 5 pages | SH01 | ||
Termination of appointment of Ebonstone Limited as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Stephen Michael Packer as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Leo Charles Winston Bedford on Aug 01, 2024 | 3 pages | CH01 | ||
Director's details changed for Dr Steven Derrick Fawkes on Aug 01, 2024 | 3 pages | CH01 | ||
Director's details changed for Mr Stephen Michael Packer on Aug 01, 2024 | 3 pages | CH01 | ||
Director's details changed for Mr Michael Anthony Tivey on Aug 01, 2024 | 3 pages | CH01 | ||
Address of officer Mr Leo Charles Winston Bedford changed to 13667463 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 31, 2024 | 1 pages | RP09 | ||
Registered office address changed from PO Box 4385 13667463 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on Jul 31, 2024 | 3 pages | AD01 | ||
Address of person with significant control Steven Derrick Fawkes changed to 13667463 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 21, 2024 | 1 pages | RP10 | ||
Address of officer Mr Michael Anthony Tivey changed to 13667463 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 21, 2024 | 1 pages | RP09 | ||
Address of officer Mr Stephen Michael Packer changed to 13667463 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 21, 2024 | 1 pages | RP09 | ||
Address of officer Dr Steven Derrick Fawkes changed to 13667463 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 21, 2024 | 1 pages | RP09 | ||
Address of officer Mr Leo Charles Winston Bedford changed to 13667463 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 21, 2024 | 1 pages | RP09 | ||
Who are the officers of EP GROUP CORPORATE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEDFORD, Leo Charles Winston | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 160405110001 | |||||||||
| FAWKES, Steven Derrick, Dr | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 142553780001 | |||||||||
| TIVEY, Michael Anthony | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 37917060004 | |||||||||
| EBONSTONE LIMITED | Secretary | Sevington Grittleton SN14 7LD Chippenham The Old Byre England |
| 188339850002 | ||||||||||
| PACKER, Stephen Michael | Director | Bell Yard WC2A 2JR London 7 | England | British | 285219710001 |
Who are the persons with significant control of EP GROUP CORPORATE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Steven Derrick Fawkes | Oct 07, 2021 | Great Portland Street 5th Floor W1W 5PF London 167-169 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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