EPOQ IT HOLDINGS LIMITED
9 ST. GEORGES YARD, FARNHAM GU9 7LW- Active
- Private Limited Company
- Company No. 12885771
- Last Updated: 01 Mar 2024
Company Profile
EPOQ IT HOLDINGS LIMITED was incorporated on Thursday, September 17, 2020 as a Private Limited Company with registered address in FARNHAM. EPOQ IT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 6 days.
| Name | EPOQ IT HOLDINGS LIMITED |
|---|---|
| Company number | 12885771 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ST. GEORGES YARD FARNHAM GU9 7LW |
|---|---|
| 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 |
|---|---|
| Epoq Ventures Limited St. Georges Yard, GU9 7LW |
Dates: Thursday, November 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. James Clark Nationality: English |
Dates: Wednesday, November 1, 2023 - Thursday, November 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary James Swanwick Nationality: British |
Dates: Thursday, September 17, 2020 - Thursday, November 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Clark Nationality: British |
Dates: Thursday, September 17, 2020 - Monday, January 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 15 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EPOQ IT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EPOQ IT HOLDINGS LIMITED | 17 Sep 2020 |