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EPI HOLDINGS LIMITED

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

This company is commonly known as Epi Holdings Limited. The company was founded 28 years ago and was given the registration number 03170421. The firm's registered office is in CARDIFF. You can find them at Pascal Close, St Mellons, Cardiff, South Glamorgan. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EPI HOLDINGS LIMITED
Company Number:03170421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pascal Close, St Mellons, Cardiff, CF3 0LW

Secretary19 March 2020Active
Pascal Close, St Mellons, Cardiff, CF3 0LW

Director10 January 2022Active
Pascal Close, St Mellons, Cardiff, CF3 0LW

Director22 January 2024Active
85 Priory Oak, Bridgend, CF31 2HZ

Secretary24 May 1996Active
Pascal Close, St Mellons, Cardiff, CF3 0LW

Secretary10 April 2018Active
Pascal Close, St Mellons, Cardiff, CF3 0LW

Secretary19 January 2009Active
10 Elgar Avenue, Ealing, London, W5 3JU

Secretary27 March 1996Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary11 March 1996Active
Kingscote House, Kingscote, Tetbury, England, GL8 8XY

Director10 April 2018Active
Flat B 7 Upper Addison Gardens, London, W14 8AL

Director27 March 1996Active
Shemer Ash Road, Hawley, Dartford, DA2 7SB

Nominee Director11 March 1996Active
9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT

Nominee Director11 March 1996Active
23 The Green, Twickenham, TW2 5TU

Director27 March 1996Active
Pascal Close, St Mellons, Cardiff, CF3 0LW

Director24 May 1996Active
38 Cromwell Grove, London, W6 7RG

Director27 March 1996Active
Pascal Close, St Mellons, Cardiff, CF3 0LW

Director28 March 2019Active
Pascal Close, St Mellons, Cardiff, CF3 0LW

Director16 May 2011Active
Pascal Close, St Mellons, Cardiff, CF3 0LW

Director07 June 2023Active
Charnwood House, 4 Springfields, Cardiff, CF3 2LG

Director24 May 1996Active

People with Significant Control

Iqe Plc
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Iqe Plc, Pascal Close, Cardiff, Wales, CF3 0LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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