EPOQ IT HOLDINGS LIMITED - FARNHAM


Company Profile Company Filings

Overview

EPOQ IT HOLDINGS LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
EPOQ IT HOLDINGS LIMITED was incorporated 3 years ago on 17/09/2020 and has the registered number: 12885771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

EPOQ IT HOLDINGS LIMITED - FARNHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

9 ST. GEORGES YARD
FARNHAM
SURREY
GU9 7LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SOHIN HARKISHEN RAITHATHA Jun 1976 British Director 2024-03-05 CURRENT
MR VINCENZO MIGNACCA Jan 1976 British Director 2024-03-05 CURRENT
MR ADRIAN BARNARD Aug 1966 British Director 2021-07-19 CURRENT
GARY SWANWICK Aug 1979 British Director 2020-09-17 CURRENT
MR JAMES CLARK Feb 1979 British Director 2020-09-17 UNTIL 2021-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Clark 2020-09-17 - 2023-01-30 2/1979 High Wycombe   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary James Swanwick 2020-09-17 8/1979 High Wycombe   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Epoq IT Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-27 31-08-2023 £59 Cash £18,085 equity
Epoq IT Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-27 31-08-2022 £4 equity
Epoq IT Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-06-16 30-09-2021 £4 equity

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