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EPI Holdings Limited

Private Limited Company

EPI Holdings Limited
Pascal Close
St Mellons
Cardiff
South Glamorgan
CF3 0LW
Wales
Company NameEPI Holdings Limited
Company StatusActive
Company Number03170421
Incorporation Date11 March 1996 (28 years, 2 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsAmerico Lemos and Jutta Meier
Business IndustryActivities of Extraterritorial Organisations and Bodies
Business ActivityDormant Company
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 2 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December
Latest Return11 March 2024 (2 months ago)
Next Return Due25 March 2025 (10 months, 2 weeks from now)

Contact

Registered AddressPascal Close
St Mellons
Cardiff
South Glamorgan
CF3 0LW
Wales
Shared Address This company shares its address with 5 other companies
ConstituencyCardiff South and Penarth
County
Built Up AreaCardiff
ParishTrowbridge

Accounts & Returns

Accounts Year End31 December
CategoryAudit Exemption Subsidiary
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 2 weeks from now)
Latest Return11 March 2024 (2 months ago)
Next Return Due25 March 2025 (10 months, 2 weeks from now)

Director Overview

Current

3

Retired

16

Closed

Classification

SIC IndustryActivities of extraterritorial organisations and bodies
SIC 2003 (9999)Dormant company
SIC 2007 (99999)Dormant Company

Event History

4 November 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19
4 November 2020Audit exemption subsidiary accounts made up to 31 December 2019
5 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19
5 October 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19
23 March 2020Appointment of Mr Thomas Andrew Dale as a secretary on 19 March 2020

Charges

Mortgage charges satisfied

2

Mortgage charges part satisfied

Mortgage charges outstanding

3
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