EPL HOLDINGS LIMITED - PAISLEY


Company Profile Company Filings

Overview

EPL HOLDINGS LIMITED is a Private Limited Company from PAISLEY UNITED KINGDOM and has the status: Active.
EPL HOLDINGS LIMITED was incorporated 5 years ago on 16/10/2018 and has the registered number: SC611021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EPL HOLDINGS LIMITED - PAISLEY

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 / 3 31/03/2023 31/12/2024

Registered Office

ABERCORN HOUSE
PAISLEY
PA3 4DA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICKEY POORAN Mar 1960 British Director 2018-10-16 CURRENT
DAVID MASSIE Jan 1982 British Director 2018-10-16 CURRENT
RICKEY POORAN Secretary 2018-10-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Keltie Limited 2019-02-27 Douglas   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Eastwood Pharmacy Limited 2019-02-27 Paisley   Renfrewshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rickey Pooran 2018-10-16 - 2019-02-27 3/1960 Glasgow   Ownership of shares 25 to 50 percent
Mr David Massie 2018-10-16 - 2019-02-27 1/1982 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWNSMITH LIMITED BERWICK-UPON-TWEED ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LAUDER PHARMACY LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
DOON VALLEY PHARMACY LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
RA GUY LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
SHADOW DETECT LTD DUNOON SCOTLAND Active MICRO ENTITY 62012 - Business and domestic software development
LAUDER HOLDINGS LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Epl Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £400,100 equity
Epl Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £200,100 equity
Epl Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £2 Cash £100 equity
Epl Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-28 31-03-2020 £100 equity
Epl Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-06-11 31-10-2019 £100 Cash £100 equity

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