EPA HOLDINGS (INTERNATIONAL) LIMITED

SUITE 2, CHANCERY COURT, 34 WEST STREET, RETFORD  DN22 6ES
  • Active
  • Private Limited Company
  • Company No. 15334580
  • Last Updated: 01 Mar 2024

Company Profile

EPA HOLDINGS (INTERNATIONAL) LIMITED was incorporated on Friday, December 8, 2023 as a Private Limited Company with registered address in RETFORD. EPA HOLDINGS (INTERNATIONAL) LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 11 months and 1 day.

Name EPA HOLDINGS (INTERNATIONAL) LIMITED
Company number 15334580
Company type Private Limited Company
Incorporation date 08 Dec 2023
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 2, CHANCERY COURT
34 WEST STREET
RETFORD
DN22 6ES
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
Gillian Montana Nationality: British Dates: Friday, December 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Bernard Paul Montana Nationality: British Dates: Friday, December 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 08 September 2025, (302 days left)
Latest accounts Not available
Next confirmation statement due 05 January 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EPA HOLDINGS (INTERNATIONAL) LIMITED.

Previous Names

Name Change Date
EPA HOLDINGS (INTERNATIONAL) LIMITED 08 Dec 2023