74 EP FREEHOLD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 74 Ep Freehold Ltd. The company was founded 11 years ago and was given the registration number 08743922. The firm's registered office is in CARDIFF. You can find them at 16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | 74 EP FREEHOLD LTD |
|---|
| Company Number | : | 08743922 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 October 2013 |
|---|
| End of financial year | : | 05 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, CF14 5GF |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 17, Eriswell Road, Burwood Park, Hersham, Walton-On-Thames, England, KT12 5DJ | Director | 22 October 2013 | Active |
People with Significant Control
| Mr Torben Dal |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1949 |
|---|
| Nationality | : | Danish |
|---|
| Address | : | 16, Lambourne Crescent, Cardiff Business Park, Cardiff, CF14 5GF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Retex Enterprises Ltd |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Virgin Islands, British |
|---|
| Address | : | 3/F, J & C Building, Tortola, Virgin Islands, British, VG1110 |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)