EPI GROUP HOLDINGS LTD - MANCHESTER


Company Profile Company Filings

Overview

EPI GROUP HOLDINGS LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
EPI GROUP HOLDINGS LTD was incorporated 10 years ago on 26/03/2014 and has the registered number: 08960180. The accounts status is GROUP and accounts are next due on 30/09/2024.

EPI GROUP HOLDINGS LTD - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHIP CANAL HOUSE
MANCHESTER
M2 4WU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1059 LIMITED (until 10/02/2015)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MICHAEL LANGLEY Apr 1962 British Director 2014-06-04 CURRENT
MR DAVID HIRST Jun 1962 British Director 2019-10-01 CURRENT
MRS. FIONA MARGARET MACAULAY May 1963 British Director 2019-07-01 CURRENT
MR ANDREW STUART JAMES SMART Jun 1962 British Director 2018-06-04 CURRENT
MR BERNARD JOHN DALE May 1964 British Director 2022-05-31 CURRENT
MS GEORGINA LOUISE WENDON-SMITH Feb 1988 British Director 2023-10-04 CURRENT
MR DAVID HIRST Secretary 2019-10-01 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2014-03-26 UNTIL 2014-06-04 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2014-03-26 UNTIL 2014-06-04 RESIGNED
MR RICHARD BRADLEY Secretary 2014-06-04 UNTIL 2019-09-30 RESIGNED
MR EDWARD CHARLES FRANCIS BOWEN Jul 1978 British Director 2014-06-04 UNTIL 2018-04-02 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2014-03-26 UNTIL 2014-06-04 RESIGNED
MR ANDREW JAMES STRICKLAND Sep 1982 British Director 2017-01-03 UNTIL 2018-01-25 RESIGNED
MR STEPHEN DONALDSON Aug 1959 British Director 2014-06-04 UNTIL 2017-01-03 RESIGNED
MR ANTHONY DICKIN Mar 1970 British Director 2014-06-04 UNTIL 2023-10-04 RESIGNED
MR RUPERT JAMES BROWN Mar 1983 British Director 2019-01-25 UNTIL 2022-07-31 RESIGNED
MR JOHN BELL Dec 1958 British Director 2014-06-04 UNTIL 2014-06-18 RESIGNED
RICHARD BRADLEY Mar 1981 British Director 2014-06-04 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palatine Private Equity Llp 2016-04-06 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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