Epco Holdings Limited

General information

Name:

Epco Holdings Ltd

Office Address:

Weltech Centre Ridgeway AL7 2AA Welwyn Garden City

Number: 03666043

Incorporation date: 1998-11-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was registered is 1998-11-11. Registered under number 03666043, this firm is listed as a Private Limited Company. You can contact the main office of this company during business times under the following location: Weltech Centre Ridgeway, AL7 2AA Welwyn Garden City. From 1998-12-03 Epco Holdings Limited is no longer under the name Epp Holdings. This firm's registered with SIC code 68100: Buying and selling of own real estate. Epco Holdings Ltd filed its account information for the period that ended on 2018-08-31. The most recent confirmation statement was filed on 2018-11-23.

With regards to the following business, the full range of director's tasks have so far been fulfilled by Stephen S. who was assigned to lead the company in 2013 in November. The following business had been controlled by Carola W. until six years ago. Additionally another director, namely Kathleen S. quit twelve years ago. In order to support the directors in their duties, this particular business has been utilizing the skills of Carola W. as a secretary for the last six years.

  • Previous company's names
  • Epco Holdings Limited 1998-12-03
  • Epp Holdings Limited 1998-11-11

Financial data based on annual reports

Company staff

Stephen S.

Role: Director

Appointed: 01 November 2013

Latest update: 7 July 2019

Carola W.

Role: Secretary

Appointed: 01 November 2013

Latest update: 7 July 2019

People with significant control

Stephen S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen S.
Notified 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 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 07 December 2019
Confirmation statement last made up date 23 November 2018
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 28 February 2014
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 16 February 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 18 March 2016
Annual Accounts 18 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 18 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts 8 January 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 8 January 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to August 31, 2018 (AA)
filed on: 16th, April 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 46190 : Agents involved in the sale of a variety of goods
20
Company Age

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