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EP UK NEWCO LIMITED

EP UK NEWCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEP UK NEWCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14402897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EP UK NEWCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EP UK NEWCO LIMITED located?

    Registered Office Address
    C/O Flb Accountants Llp 1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EP UK NEWCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for EP UK NEWCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025

    What are the latest filings for EP UK NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2025

    		6 pagesAA

    Memorandum and Articles of Association

    		23 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Oct 05, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Darren Seidel on Oct 04, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2024

    		6 pagesAA

    Accounts for a dormant company made up to Oct 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Jenna Choi as a secretary on Mar 28, 2024

    		1 pagesTM02

    Termination of appointment of James Klima as a secretary on Dec 14, 2023

    		1 pagesTM02

    Appointment of Jenna Choi as a secretary on Dec 14, 2023

    		2 pagesAP03

    Registered office address changed from 1 Ashley Road 3rd Floor Altrincham WA14 2DT United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Jan 11, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 06, 2022

    Statement of capital on Oct 06, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EP UK NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTEIN, Markham Lawrence
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		United StatesAmerican267183790001
    SEIDEL, Darren
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		United StatesAmerican267183780001
    CHOI, Jenna
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Secretary
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		317970720001
    KLIMA, James
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Secretary
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		300866050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EP UK NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3rd Floor
    WA14 2DT Altrincham
    1 Ashley Road
    		Oct 06, 2022
    3rd Floor
    WA14 2DT Altrincham
    1 Ashley Road
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number12464393
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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