EPSILON FESTIVALS LIMITED
2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON SW6 4TJ- Active
- Private Limited Company
- Company No. 12430110
- Last Updated: 01 Mar 2024
Company Profile
EPSILON FESTIVALS LIMITED was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in LONDON. EPSILON FESTIVALS LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 25 days.
| Name | EPSILON FESTIVALS LIMITED |
|---|---|
| Company number | 12430110 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ |
|---|---|
| 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 |
|---|---|
| Mr Mark Donegah Cole Nationality: British |
Dates: Friday, January 27, 2023 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin George St Quinton Nationality: British |
Dates: Friday, November 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sally Louise Rippon Chilvers Nationality: British |
Dates: Friday, November 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Worth Nationality: British |
Dates: Sunday, January 10, 2021 - Tuesday, October 4, 2022
ownership of shares 25 to 50 percent
|
| Mr Angus Donald Chilvers Nationality: British |
Dates: Tuesday, January 28, 2020 - Tuesday, October 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EPSILON FESTIVALS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EPSILON FESTIVALS LIMITED | 28 Jan 2020 |