E P Y (HOLDINGS) LIMITED
22 GREENHILL PARADE, GREAT NORTH ROAD, NEW BARNET EN5 1EU- Active
- Private Limited Company
- Company No. 04034529
- Last Updated: 01 Mar 2024
Company Profile
E P Y (HOLDINGS) LIMITED was incorporated on Monday, July 17, 2000 as a Private Limited Company with registered address in NEW BARNET. E P Y (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 2 months and 10 days.
| Name | E P Y (HOLDINGS) LIMITED |
|---|---|
| Company number | 04034529 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 GREENHILL PARADE GREAT NORTH ROAD NEW BARNET EN5 1EU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Vivien Yun Wie Nationality: British |
Dates: Monday, July 17, 2017 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Azim Jaffer Nationality: British |
Dates: Monday, July 17, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Vivien Yun Wie Nationality: British |
Dates: Sunday, July 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Azim Shamsu Jaffer Nationality: British |
Dates: Sunday, July 17, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (153 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| E P Y (HOLDINGS) LIMITED | 17 Jul 2000 |