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.
| 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 | : |
|
| Registered Address | : | Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Secretary | 19 March 2020 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Director | 10 January 2022 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Director | 22 January 2024 | Active |
| 85 Priory Oak, Bridgend, CF31 2HZ | Secretary | 24 May 1996 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Secretary | 10 April 2018 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Secretary | 19 January 2009 | Active |
| 10 Elgar Avenue, Ealing, London, W5 3JU | Secretary | 27 March 1996 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 11 March 1996 | Active |
| Kingscote House, Kingscote, Tetbury, England, GL8 8XY | Director | 10 April 2018 | Active |
| Flat B 7 Upper Addison Gardens, London, W14 8AL | Director | 27 March 1996 | Active |
| Shemer Ash Road, Hawley, Dartford, DA2 7SB | Nominee Director | 11 March 1996 | Active |
| 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT | Nominee Director | 11 March 1996 | Active |
| 23 The Green, Twickenham, TW2 5TU | Director | 27 March 1996 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Director | 24 May 1996 | Active |
| 38 Cromwell Grove, London, W6 7RG | Director | 27 March 1996 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Director | 28 March 2019 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Director | 16 May 2011 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Director | 07 June 2023 | Active |
| Charnwood House, 4 Springfields, Cardiff, CF3 2LG | Director | 24 May 1996 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-19 | Accounts | Legacy. | Download |
| 2023-10-19 | Other | Legacy. | Download |
| 2023-10-19 | Other | Legacy. | Download |
| 2023-09-01 | Accounts | Legacy. | Download |
| 2023-09-01 | Other | Legacy. | Download |
| 2023-06-16 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-03 | Accounts | Legacy. | Download |
| 2022-10-03 | Other | Legacy. | Download |
| 2022-10-03 | Other | Legacy. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-27 | Accounts | Legacy. | Download |
| 2021-10-17 | Other | Legacy. | Download |
| 2021-10-17 | Other | Legacy. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-03 | Persons with significant control | Change to a person with significant control. | Download |
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