EPS (EXCLUSIVE PAYMENT & SERVICE) SOLUTIONS HOLDING LIMITED
291 GREEN LANES, LONDON N13 4XS- Active
- Private Limited Company
- Company No. 06412460
- Last Updated: 01 Mar 2024
Company Profile
EPS (EXCLUSIVE PAYMENT & SERVICE) SOLUTIONS HOLDING LIMITED was incorporated on Tuesday, October 30, 2007 as a Private Limited Company with registered address in LONDON. EPS (EXCLUSIVE PAYMENT & SERVICE) SOLUTIONS HOLDING LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 17 years 3 months and 23 days.
| Name | EPS (EXCLUSIVE PAYMENT & SERVICE) SOLUTIONS HOLDING LIMITED |
|---|---|
| Company number | 06412460 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
291 GREEN LANES LONDON N13 4XS |
|---|---|
| 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 |
|---|---|
| Mr Ali Demirbag Nationality: British |
Dates: Sunday, November 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aydin Aydin Nationality: Turkish |
Dates: Wednesday, April 6, 2016 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against EPS (EXCLUSIVE PAYMENT & SERVICE) SOLUTIONS HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EPS (EXCLUSIVE PAYMENT & SERVICE) SOLUTIONS HOLDING LIMITED | 30 Oct 2007 |