EPIRUS HOLDING LTD

6 THE OLD QUARRY NENE VALLEY BUSINESS PARK, OUNDLE, PETERBOROUGH  PE8 4HN
  • Active
  • Private Limited Company
  • Company No. 13941520
  • Last Updated: 01 Mar 2024

Company Profile

EPIRUS HOLDING LTD was incorporated on Friday, February 25, 2022 as a Private Limited Company with registered address in PETERBOROUGH. EPIRUS HOLDING LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 11 months and 26 days.

Name EPIRUS HOLDING LTD
Company number 13941520
Company type Private Limited Company
Incorporation date 25 Feb 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 6 THE OLD QUARRY NENE VALLEY BUSINESS PARK
OUNDLE
PETERBOROUGH
PE8 4HN
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 Spyridon Doukas Nationality: Greek Dates: Friday, February 25, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Henriette-Maria Berger Nationality: Italian Dates: Friday, February 25, 2022 - Friday, February 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (-85 days left)
Latest accounts 28 February 2023
Next confirmation statement due 25 March 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EPIRUS HOLDING LTD.

Previous Names

Name Change Date
EPIRUS HOLDING LTD 25 Feb 2022