EPL HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Epl Holdings Limited. The company was founded 5 years ago and was given the registration number SC611021. The firm's registered office is in PAISLEY. You can find them at Abercorn House, 79 Renfrew Road, Paisley, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | EPL HOLDINGS LIMITED |
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| Company Number | : | SC611021 |
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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 | : | 16 October 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Abercorn House, 79 Renfrew Road, Paisley, United Kingdom, PA3 4DA |
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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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| 17, Fieldhead Square, Glasgow, United Kingdom, G43 1HL | Secretary | 16 October 2018 | Active |
| 17, Fieldhead Square, Glasgow, United Kingdom, G43 1HL | Director | 16 October 2018 | Active |
| 17, Fieldhead Square, Glasgow, United Kingdom, G43 1HL | Director | 16 October 2018 | Active |
People with Significant Control
| Keltie Limited |
| Notified on | : | 27 February 2019 |
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| Status | : | Active |
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| Country of residence | : | Isle Of Man |
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| Address | : | 3rd Floor, Analyst House, Douglas, Isle Of Man, IM1 4LZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Eastwood Pharmacy Limited |
| Notified on | : | 27 February 2019 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA |
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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 David Massie |
| Notified on | : | 16 October 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 17, Fieldhead Square, Glasgow, United Kingdom, G43 1HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Rickey Pooran |
| Notified on | : | 16 October 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 17, Fieldhead Square, Glasgow, United Kingdom, G43 1HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)