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EP GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ep Group Holdings Limited. The company was founded 6 years ago and was given the registration number 11313353. The firm's registered office is in LOUGHTON. You can find them at Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:EP GROUP HOLDINGS LIMITED
Company Number:11313353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Haslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Orangery, London Road, Stapleford Tawney, United Kingdom, RM4 1BF

Director17 April 2018Active
The Orangery, London Road, Stapleford Tawney, United Kingdom, RM4 1BF

Director17 April 2018Active
The Orangery, London Road, Stapleford Tawney, United Kingdom, RM4 1BF

Director17 April 2018Active
The Orangery, London Road, Stapleford Tawney, United Kingdom, RM4 1BF

Director17 April 2018Active

People with Significant Control

Mrs Karola Elisabet Sheen
Notified on:25 September 2018
Status:Active
Date of birth:February 1957
Nationality:Swedish
Country of residence:United Kingdom
Address:The Orangery, London Road, Stapleford Tawney, United Kingdom, RM4 1BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Sheen
Notified on:17 April 2018
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:The Orangery, London Road, Stapleford Tawney, United Kingdom, RM4 1BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-11-21Accounts

Change account reference date company previous extended.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-10-08Persons with significant control

Notification of a person with significant control.

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2018-10-08Persons with significant control

Change to a person with significant control.

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2018-10-08Capital

Capital allotment shares.

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2018-09-18Officers

Change person director company with change date.

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2018-04-17Incorporation

Incorporation company.

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