This company is commonly known as Epd Holdings Limited. The company was founded 8 years ago and was given the registration number 10091491. The firm's registered office is in ILKLEY. You can find them at International Development Centre, Valley Drive, Ilkley, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EPD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10091491 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International Development Centre, Valley Drive, Ilkley, England, LS29 8PB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Pinnacle, Floor 19, 67 Albion Street, Leeds, England, LS1 5AA | Director | 01 April 2022 | Active |
| The Pinnacle, Floor 19, 67 Albion Street, Leeds, England, LS1 5AA | Director | 31 January 2018 | Active |
| The Pinnacle, Floor 19, 67 Albion Street, Leeds, England, LS1 5AA | Director | 03 January 2023 | Active |
| 2 Airport West, Lancaster Way, Yeadon, Leeds, England, LS19 7ZA | Director | 30 March 2016 | Active |
| 2 Airport West, Lancaster Way, Yeadon, Leeds, England, LS19 7ZA | Director | 30 March 2016 | Active |
| The Pinnacle, Floor 19, 67 Albion Street, Leeds, England, LS1 5AA | Director | 01 January 2021 | Active |
| The Pinnacle, Floor 19, 67 Albion Street, Leeds, England, LS1 5AA | Director | 31 January 2018 | Active |
| Annuity Management Ag | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 48, Dufourstrasse 48, 8008 Zurich, Switzerland, |
| Nature of control | : |
|
| Mr James David Russell Hart | ||
| Notified on | : | 04 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Airport West, Lancaster Way, Leeds, England, LS19 7ZA |
| Nature of control | : |
|
| Mrs Claire Susanne Hart | ||
| Notified on | : | 04 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Airport West, Lancaster Way, Leeds, England, LS19 7ZA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-20 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-20 | Accounts | Change account reference date company current extended. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
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