EPD INVESTMENTS LTD
WESTBOURNE HOUSE, MAIN STREET, HALTWHISTLE  NE49 0AZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12311618
- Last Updated: 01 May 2023
Company Profile
EPD INVESTMENTS LTD was incorporated on Tuesday, November 12, 2019 as a Private Limited Company with registered address in HALTWHISTLE. EPD INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 10 months and 10 days.
Name | EPD INVESTMENTS LTD |
---|---|
Company number | 12311618 |
Company type | Private Limited Company |
Incorporation date | 12 Nov 2019 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
WESTBOURNE HOUSE MAIN STREET HALTWHISTLE NE49 0AZ |
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Country Of Origin | UNITED KINGDOM |
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 |
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Oksana Oniskiv Kizima Nationality: Spanish |
Dates: Tuesday, November 12, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 30 November |
Next annual accounts due | 30 November 2022, (-662 days left) |
Latest accounts | 30 November 2020 |
Next confirmation statement due | 10 December 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EPD INVESTMENTS LTD.
Previous Names
Name | Change Date |
---|---|
EPD INVESTMENTS LTD | 12 Nov 2019 |