Ciep Epoch Newco 2 Limited is a private limited company located at 266 Southtown Road, Great Yarmouth NR31 0JJ. Incorporated on 2020-05-13, this 4-year-old company is run by 2 directors.
Director Alan M., appointed on 23 January 2024. Director Christian B., appointed on 13 May 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH database there was a name change on 2020-05-26 and their previous name was Marengo Newco 2 Limited.
The latest confirmation statement was sent on 2023-05-12 and the deadline for the next filing is 2024-05-26. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 266 Southtown Road |
| Town | Great Yarmouth |
| Post code | NR31 0JJ |
| Country of origin | United Kingdom |
| Registration Number | 12600704 |
| Date of Incorporation | Wed, 13th May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 23 January 2024
Position: Director
Appointed: 13 May 2020
The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Ciep Epoch Newco 1 Limited from Great Yarmouth, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ciep Epoch Newco 1 Limited
266 Southtown Road, Great Yarmouth, NR31 0JJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12597390 |
| Notified on | 13 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Marengo Newco 2 | May 26, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/03/18. filed on: 28th, March 2024 |
officers | Free Download (2 pages) |
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