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Ep Mallory & Son (holdings) Limited, BA2 4AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EP MALLORY & SON (HOLDINGS) LIMITED

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

This company is commonly known as Ep Mallory & Son (holdings) Limited. The company was founded 8 years ago and was given the registration number 10440066. The firm's registered office is in BATH. You can find them at 1-5 Bridge Street, , Bath, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:EP MALLORY & SON (HOLDINGS) LIMITED
Company Number:10440066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:1-5 Bridge Street, Bath, United Kingdom, BA2 4AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-5 Bridge Street, Bath, United Kingdom, BA2 4AP

Secretary17 February 2017Active
1-5 Bridge Street, Bath, United Kingdom, BA2 4AP

Director17 February 2017Active
1-5 Bridge Street, Bath, United Kingdom, BA2 4AP

Director17 February 2017Active
1-5 Bridge Street, Bath, United Kingdom, BA2 4AP

Director17 February 2017Active
1-5 Bridge Street, Bath, United Kingdom, BA2 4AP

Director21 October 2016Active
1-5 Bridge Street, Bath, United Kingdom, BA2 4AP

Director17 February 2017Active
1-5 Bridge Street, Bath, United Kingdom, BA2 4AP

Director17 February 2017Active

People with Significant Control

Anthony Vander Woerd Discretionary Will Trust
Notified on:14 July 2020
Status:Active
Country of residence:England
Address:282, South Lambeth Road, London, England, SW8 1UJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Anthony Patrick Vander Woerd Dec'D
Notified on:21 October 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:1-5 Bridge Street, Bath, United Kingdom, BA2 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Henry Vander Woerd
Notified on:21 October 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:1-5 Bridge Street, Bath, United Kingdom, BA2 4AP
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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