EPIX HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Epix Holdings Limited. The company was founded 5 years ago and was given the registration number 11899239. The firm's registered office is in MANCHESTER. You can find them at St. James Building, 79 Oxford Street, Manchester, Greater Manchester. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | EPIX HOLDINGS LIMITED |
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Company Number | : | 11899239 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 22 March 2019 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | St. James Building, 79 Oxford Street, Manchester, Greater Manchester, United Kingdom, M1 6FQ |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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C/O Epix Systems Limited, St. James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6FQ | Director | 22 March 2019 | Active |
St. James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6FQ | Director | 12 April 2019 | Active |
C/O Epix Systems Limited, St. James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6FQ | Director | 22 March 2019 | Active |
People with Significant Control
Mr Stephen Charles Earl |
Notified on | : | 12 April 2019 |
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Status | : | Active |
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Date of birth | : | June 1953 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | St. James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6FQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Ian Mellor |
Notified on | : | 22 March 2019 |
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Status | : | Active |
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Date of birth | : | October 1973 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | C/O Epix Systems Limited, St. James Building, Manchester, United Kingdom, M1 6FQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Michael Earl |
Notified on | : | 22 March 2019 |
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Status | : | Active |
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Date of birth | : | August 1977 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | C/O Epix Systems Limited, St. James Building, Manchester, United Kingdom, M1 6FQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)