• UK
  • EPI GROUP HOLDINGS LTD - Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom

Company Information

Company registration number
08960180
Company Status
LIVE
Country
United Kingdom
Registered Address
Ship Canal House
98 King Street
Manchester
M2 4WU
England
Ship Canal House, 98 King Street, Manchester, M2 4WU, England UK

Management

Managing Directors
LANGLEY, Ian Michael
MACAULAY, Fiona Margaret
SMART, Andrew Stuart James
DALE, Bernard John
OLCZAK, Marta Anna
WENDON-SMITH, Georgina Louise
Company secretaries
OLCZAK, Marta Anna

Company Details

Type of Business
ltd
Incorporated
2014-03-26
Age Of Company
2014-03-26 10 years
SIC/NACE
70100

Ownership

Beneficial Owners
Palatine Private Equity Llp

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ENSCO 1059 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-31
Last Date: 2023-05-17

EPI GROUP HOLDINGS LTD Company Description

EPI GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08960180. Its current trading status is "live". It was registered 2014-03-26. It was previously called ENSCO 1059 LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary.It can be contacted at Ship Canal House .
More information

Get EPI GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Epi Group Holdings Ltd - Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom

2014-03-26 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2024-02-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2024-02-22) - TM02

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  • appoint-person-director-company-with-name-date (2024-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2024-04-18) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-04) - TM01

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  • accounts-with-accounts-type-group (2023-09-18) - AA

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  • confirmation-statement-with-updates (2023-05-23) - CS01

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  • confirmation-statement-with-updates (2022-05-17) - CS01

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  • accounts-with-accounts-type-group (2022-11-17) - AA

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  • resolution (2022-07-27) - RESOLUTIONS

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  • memorandum-articles (2022-06-14) - MA

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  • resolution (2022-06-14) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2022-06-08) - SH10

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  • capital-name-of-class-of-shares (2022-06-08) - SH08

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  • capital-allotment-shares (2022-06-08) - SH01

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  • appoint-person-director-company-with-name-date (2022-06-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-08) - TM01

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  • accounts-with-accounts-type-group (2021-10-12) - AA

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  • accounts-with-accounts-type-group (2021-02-16) - AA

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  • confirmation-statement-with-updates (2021-06-18) - CS01

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  • confirmation-statement-with-updates (2020-06-30) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2020-01-30) - SH19

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  • resolution (2020-01-13) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01

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  • appoint-person-director-company-with-name-date (2019-07-05) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-31) - AP01

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  • resolution (2019-04-02) - RESOLUTIONS

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  • capital-allotment-shares (2019-04-17) - SH01

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  • confirmation-statement-with-updates (2019-06-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-10-30) - TM02

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  • accounts-with-accounts-type-group (2019-08-01) - AA

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  • termination-director-company-with-name-termination-date (2019-10-30) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-30) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-10-31) - AP03

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  • legacy (2019-12-06) - CAP-SS

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  • legacy (2019-12-06) - SH20

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  • confirmation-statement-with-updates (2018-06-27) - CS01

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  • resolution (2018-06-25) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2018-08-01) - MR04

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  • capital-allotment-shares (2018-07-19) - SH01

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  • termination-director-company-with-name-termination-date (2018-06-15) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-15) - AP01

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  • resolution (2018-08-30) - RESOLUTIONS

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  • legacy (2018-08-30) - CAP-SS

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  • legacy (2018-08-30) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-08-30) - SH19

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  • accounts-with-accounts-type-group (2018-10-03) - AA

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  • accounts-with-accounts-type-group (2017-09-05) - AA

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • confirmation-statement-with-updates (2017-06-18) - CS01

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  • confirmation-statement-with-updates (2017-06-13) - CS01

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  • confirmation-statement-with-updates (2017-03-28) - CS01

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  • resolution (2017-01-12) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-01-09) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-09) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-15) - MR01

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  • mortgage-satisfy-charge-full (2016-12-13) - MR04

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  • resolution (2016-08-05) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • change-person-director-company-with-change-date (2016-04-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

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  • accounts-with-accounts-type-group (2016-12-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01

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  • change-account-reference-date-company-current-shortened (2015-12-12) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

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  • certificate-change-of-name-company (2015-02-10) - CERTNM

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  • change-of-name-notice (2015-02-10) - CONNOT

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  • accounts-with-accounts-type-group (2015-11-30) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-06-05) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-09) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01

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  • appoint-person-director-company-with-name (2014-06-19) - AP01

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  • appoint-person-secretary-company-with-name (2014-06-19) - AP03

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  • termination-secretary-company-with-name (2014-06-19) - TM02

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  • termination-director-company-with-name (2014-06-19) - TM01

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  • resolution (2014-07-08) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2014-07-16) - SH02

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  • capital-name-of-class-of-shares (2014-07-16) - SH08

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  • capital-variation-of-rights-attached-to-shares (2014-07-16) - SH10

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  • capital-allotment-shares (2014-07-16) - SH01

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  • capital-allotment-shares (2014-08-06) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-21) - AD01

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  • incorporation-company (2014-03-26) - NEWINC

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