EPD HOLDINGS LIMITED
THE PINNACLE, FLOOR 19, 67 ALBION STREET, LEEDS LS1 5AA- Active
- Private Limited Company
- Company No. 10091491
- Last Updated: 01 Mar 2024
Company Profile
EPD HOLDINGS LIMITED was incorporated on Wednesday, March 30, 2016 as a Private Limited Company with registered address in LEEDS. EPD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 10 months and 25 days.
| Name | EPD HOLDINGS LIMITED |
|---|---|
| Company number | 10091491 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PINNACLE, FLOOR 19 67 ALBION STREET LEEDS LS1 5AA |
|---|---|
| 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 |
|---|---|
| Annuity Management Ag Dufourstrasse 48 |
Dates: Wednesday, January 31, 2018 - Wednesday, January 31, 2024
ownership of shares 75 to 100 percent
|
| Mrs Claire Susanne Hart Nationality: British |
Dates: Wednesday, May 4, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
|
| Mr James David Russell Hart Nationality: British |
Dates: Wednesday, May 4, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EPD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EPD HOLDINGS LIMITED | 30 Mar 2016 |