74 Ep Freehold Ltd

General information

Name:

74 Ep Freehold Limited

Office Address:

16 Lambourne Crescent, Cardiff Business Park Llanishen CF14 5GF Cardiff

Number: 08743922

Incorporation date: 2013-10-22

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 16 Lambourne Crescent, Cardiff Business Park, Cardiff CF14 5GF 74 Ep Freehold Ltd is classified as a Private Limited Company with 08743922 Companies House Reg No. This firm was created on Tuesday 22nd October 2013. This business's registered with SIC code 96090: Other service activities not elsewhere classified. 2022-04-05 is the last time the accounts were filed.

Torben D. is this specific firm's single director, that was appointed 12 years ago.

The companies that control this firm are: Kapital Estates Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Lambourne Crescent, Llanishen, CF14 5GF and was registered as a PSC under the registration number 05620797.

Financial data based on annual reports

Company staff

Torben D.

Role: Director

Appointed: 22 October 2013

Latest update: 21 April 2025

People with significant control

Kapital Estates Ltd
Address: 16 Lambourne Crescent, Llanishen, Cardiff, CF14 5GF, Wales
Legal authority Limited Company Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Wales
Registration number 05620797
Notified on 11 December 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Retex Enterprises Ltd
Address: 3/F J & C Building, Road Town, Tortola, VG1110, Virgin Islands, British
Legal authority The Bvi Business Companies Act
Legal form Limited
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number Bv1614156
Notified on 6 April 2016
Ceased on 11 December 2024
Nature of control:
substantial control or influence
Torben D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts 13th July 2015
Start Date For Period Covered By Report 22 October 2013
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 13th July 2015
Annual Accounts 30th August 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 30th August 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023
Annual Accounts
Start Date For Period Covered By Report 06 April 2023
End Date For Period Covered By Report 05 April 2024

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control December 11, 2024 (PSC07)
filed on: 1st, April 2025
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
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