Eppix Group Holdings Limited is a private limited company situated at Churchill House, 137-139 Brent Street, London NW4 4DJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-01-04, this 6-year-old company is run by 4 directors.
Director Prashant J., appointed on 02 June 2018. Director Apurv J., appointed on 02 June 2018. Director Anupama J., appointed on 02 June 2018.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999). According to official data there was a change of name on 2018-02-23 and their previous name was Brightmore Limited.
The latest confirmation statement was filed on 2023-01-03 and the deadline for the next filing is 2024-01-17. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Churchill House |
| Office Address2 | 137-139 Brent Street |
| Town | London |
| Post code | NW4 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 11133764 |
| Date of Incorporation | Thu, 4th Jan 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 02 June 2018
Position: Director
Appointed: 02 June 2018
Position: Director
Appointed: 02 June 2018
Position: Director
Appointed: 15 March 2018
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Prashant J. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Woodberry Secretarial Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Prashant J.
| Notified on | 12 May 2018 |
| Nature of control: |
75,01-100% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 4 January 2018 |
| Ceased on | 12 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Brightmore | February 23, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 8 447 | 1 793 | 710 | 2 053 |
| Current Assets | 12 094 | 1 793 | 6 173 | 6 945 |
| Debtors | 3 647 | 5 463 | 4 892 | |
| Other Debtors | 3 647 | 5 463 | 4 892 | |
| Other | ||||
| Administrative Expenses | 446 | 6 514 | ||
| Amounts Owed To Group Undertakings | 1 354 500 | 1 354 500 | 1 372 631 | 1 390 247 |
| Comprehensive Income Expense | -446 | -6 514 | ||
| Creditors | 1 358 540 | 1 354 753 | 1 372 631 | 1 391 519 |
| Investments Fixed Assets | 2 758 150 | 2 758 150 | 2 758 150 | 2 758 150 |
| Issue Equity Instruments | 1 412 150 | |||
| Net Assets Liabilities Subsidiaries | -1 129 796 | -1 149 567 | -1 394 140 | |
| Net Current Assets Liabilities | -1 346 446 | -1 352 960 | -1 366 458 | -1 384 574 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 1 412 150 | 1 412 150 | 1 412 150 | |
| Number Shares Issued Specific Share Issue | 1 412 150 | |||
| Other Creditors | 1 272 | |||
| Other Investments Other Than Loans | 2 758 150 | 2 758 150 | 2 758 150 | 2 758 150 |
| Par Value Share | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 70 | ||
| Profit Loss | -446 | -6 514 | -18 116 | |
| Profit Loss On Ordinary Activities Before Tax | -446 | -6 514 | ||
| Profit Loss Subsidiaries | 59 956 | 42 099 | 244 573 | |
| Total Assets Less Current Liabilities | 1 411 704 | 1 405 190 | 1 391 692 | 1 373 576 |
| Trade Creditors Trade Payables | 4 040 | 253 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, April 2023 |
accounts | Free Download (24 pages) |
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