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Epix Holdings Limited, M1 6FQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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
Company Number:11899239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:St. James Building, 79 Oxford Street, Manchester, Greater Manchester, United Kingdom, M1 6FQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Epix Systems Limited, St. James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6FQ

Director22 March 2019Active
St. James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6FQ

Director12 April 2019Active
C/O Epix Systems Limited, St. James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6FQ

Director22 March 2019Active

People with Significant Control

Mr Stephen Charles Earl
Notified on:12 April 2019
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:St. James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Mellor
Notified on:22 March 2019
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O Epix Systems Limited, St. James Building, Manchester, United Kingdom, M1 6FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Earl
Notified on:22 March 2019
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:C/O Epix Systems Limited, St. James Building, Manchester, United Kingdom, M1 6FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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