EP GROUP CORPORATE HOLDINGS LIMITED: Filings

  • Overview

    Company NameEP GROUP CORPORATE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13667463
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EP GROUP CORPORATE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Steven Derrick Fawkes as a person with significant control on Sep 24, 2026

    5 pagesPSC04

    Director's details changed for Mr Leo Charles Winston Bedford on Sep 23, 2026

    2 pagesCH01

    Director's details changed for Mr Michael Anthony Tivey on Sep 23, 2026

    2 pagesCH01

    Confirmation statement made on Sep 11, 2026 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Jul 22, 2024

    • Capital: GBP 843.3572
    5 pagesSH01

    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 pagesAD01

    Director's details changed for Dr Steven Derrick Fawkes on Sep 23, 2026

    2 pagesCH01

    Total exemption full accounts made up to Mar 30, 2025

    7 pagesAA

    Confirmation statement made on Sep 11, 2025 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Jul 01, 2025

    • Capital: GBP 842.799
    5 pagesSH01

    Termination of appointment of Ebonstone Limited as a secretary on Mar 31, 2025

    1 pagesTM02

    Termination of appointment of Stephen Michael Packer as a director on Mar 13, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 30, 2024

    7 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Leo Charles Winston Bedford on Aug 01, 2024

    3 pagesCH01

    Director's details changed for Dr Steven Derrick Fawkes on Aug 01, 2024

    3 pagesCH01

    Director's details changed for Mr Stephen Michael Packer on Aug 01, 2024

    3 pagesCH01

    Director's details changed for Mr Michael Anthony Tivey on Aug 01, 2024

    3 pagesCH01

    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 pagesRP09

    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 pagesAD01

    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 pagesRP10

    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 pagesRP09

    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 pagesRP09

    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 pagesRP09

    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 pagesRP09

    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