Epping (overage) Ltd is a private limited company situated at Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault IG6 3JP. Incorporated on 2020-07-06, this 3-year-old company is run by 2 directors.
Director Dean F., appointed on 06 July 2020. Director Pushwinder A., appointed on 06 July 2020.
The company is classified as "other manufacturing n.e.c." (SIC: 32990). According to Companies House information there was a change of name on 2023-05-03 and their previous name was Smart Folding Doors Ltd.
The latest confirmation statement was filed on 2023-03-01 and the due date for the subsequent filing is 2024-03-15. Moreover, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Unit 8, Aaron House Hainault Business Park |
| Office Address2 | Forest Road |
| Town | Hainault |
| Post code | IG6 3JP |
| Country of origin | United Kingdom |
| Registration Number | 12724085 |
| Date of Incorporation | Mon, 6th Jul 2020 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 06 July 2020
Position: Director
Appointed: 06 July 2020
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Tdh Holdings Limited from Hainault, United Kingdom. This PSC is categorised as "a ltd", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Pushwinder A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dean F., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tdh Holdings Limited
Unit 8, Aaron House Hainault Business Park Forest Road, Hainault, IG6 3JP, United Kingdom
| Legal authority | Uk |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Tdh Holdings Limited |
| Registration number | 11780832 |
| Notified on | 2 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Pushwinder A.
| Notified on | 6 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dean F.
| Notified on | 6 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Smart Folding Doors | May 3, 2023 |
| 6 Day Doors | June 28, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Version Production Software | 2 021 | 2 022 |
| Average Number Employees During Period | 2 | 2 |
| Net Current Assets Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Tue, 2nd May 2023 filed on: 11th, July 2023 |
persons with significant control | Free Download (2 pages) |
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