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EPSILON HOLDINGS LIMITED

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

This company is commonly known as Epsilon Holdings Limited. The company was founded 29 years ago and was given the registration number 03095262. The firm's registered office is in GRAVESEND. You can find them at Wentways, Priestwood Road, Meopham, Gravesend, Kent. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:EPSILON HOLDINGS LIMITED
Company Number:03095262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1995
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 85422 - Post-graduate level higher education

Office Address & Contact

Registered Address:Wentways, Priestwood Road, Meopham, Gravesend, Kent, DA13 0DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Listers, Listers, Warninglid, Haywards Heath, England, RH17 5TX

Secretary24 August 2010Active
Wentways, Priestwood Road, Meopham, Gravesend, England, DA13 0DA

Director01 January 2013Active
Wentways, Priestwood Road Meopham, Gravesend, DA13 0DA

Director24 August 1995Active
16 Griffin Gate, Lower Richmond Road, London, SW15 1EZ

Secretary24 August 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 August 1995Active
Wentways, Priestwood Road, Meopham, Gravesend, DA13 0DA

Director24 August 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 August 1995Active

People with Significant Control

Dr Alexander Dimetrios Coutroubis
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:13 Listers, Listers, Haywards Heath, England, RH17 5TX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

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