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Epiphany Holdings Limited GLOUCESTER

Epiphany Holdings Limited is a private limited company registered at Brook Farm Bristol Road, Moreton Valence, Gloucester GL2 7ND. Incorporated on 2017-12-28, this 6-year-old company is run by 1 director and 1 secretary.
Director Mark D., appointed on 18 July 2022.
Moving on to secretaries, we can name: Mark D., appointed on 19 September 2018.
The company is classified as "freight transport by road" (SIC code: 49410).
The last confirmation statement was filed on 2021-12-27 and the deadline for the next filing is 2023-01-10. What is more, the annual accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.

Epiphany Holdings Limited Address / Contact

Office Address Brook Farm Bristol Road
Office Address2 Moreton Valence
Town Gloucester
Post code GL2 7ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 11126842
Date of Incorporation Thu, 28th Dec 2017
Industry Freight transport by road
End of financial Year 31st December
Company age 7 years old
Account next due date Fri, 30th Sep 2022 (576 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 10th Jan 2023 (2023-01-10)
Last confirmation statement dated Mon, 27th Dec 2021

Company staff

Mark D.

Position: Director

Appointed: 18 July 2022

Mark D.

Position: Secretary

Appointed: 19 September 2018

Benjamin A.

Position: Director

Appointed: 09 March 2020

Resigned: 18 July 2022

Chuang M.

Position: Director

Appointed: 07 March 2018

Resigned: 14 May 2020

Simon P.

Position: Director

Appointed: 07 March 2018

Resigned: 18 July 2022

Heath Z.

Position: Director

Appointed: 28 December 2017

Resigned: 18 July 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Heath Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heath Z.

Notified on 7 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Voluntary strike-off action has been suspended
filed on: 11th, July 2023 		Free Download (1 page)

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