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Epi Group Holdings Ltd MANCHESTER

Founded in 2014, Epi Group Holdings, classified under reg no. 08960180 is an active company. Currently registered at Ship Canal House M2 4WU, Manchester the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 10th February 2015 Epi Group Holdings Ltd is no longer carrying the name Ensco 1059.

Currently there are 7 directors in the the company, namely Marta O., Georgina W. and Bernard D. and others. In addition one secretary - David H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Richard B. who worked with the the company until 30 September 2019.

Epi Group Holdings Ltd Address / Contact

Office Address Ship Canal House
Office Address2 98 King Street
Town Manchester
Post code M2 4WU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08960180
Date of Incorporation Wed, 26th Mar 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Marta O.

Position: Director

Appointed: 01 February 2024

Georgina W.

Position: Director

Appointed: 04 October 2023

Bernard D.

Position: Director

Appointed: 31 May 2022

David H.

Position: Director

Appointed: 01 October 2019

David H.

Position: Secretary

Appointed: 01 October 2019

Fiona M.

Position: Director

Appointed: 01 July 2019

Andrew S.

Position: Director

Appointed: 04 June 2018

Ian L.

Position: Director

Appointed: 04 June 2014

Rupert B.

Position: Director

Appointed: 25 January 2019

Resigned: 31 July 2022

Andrew S.

Position: Director

Appointed: 03 January 2017

Resigned: 25 January 2018

Richard B.

Position: Director

Appointed: 04 June 2014

Resigned: 30 September 2019

Anthony D.

Position: Director

Appointed: 04 June 2014

Resigned: 04 October 2023

Richard B.

Position: Secretary

Appointed: 04 June 2014

Resigned: 30 September 2019

Steven D.

Position: Director

Appointed: 04 June 2014

Resigned: 03 January 2017

John B.

Position: Director

Appointed: 04 June 2014

Resigned: 18 June 2014

Edward B.

Position: Director

Appointed: 04 June 2014

Resigned: 02 April 2018

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 26 March 2014

Resigned: 04 June 2014

Gw Incorporations Limited

Position: Corporate Director

Appointed: 26 March 2014

Resigned: 04 June 2014

Michael W.

Position: Director

Appointed: 26 March 2014

Resigned: 04 June 2014

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Palatine Private Equity Llp from Manchester, England. The abovementioned PSC is classified as "a limited liability partnership", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Palatine Private Equity Llp

The Zenith Building Spring Gardens, Manchester, M2 1AB, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc315480
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Ensco 1059 February 10, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Termination of appointment as a secretary on Thursday 1st February 2024
filed on: 22nd, February 2024 		Free Download (1 page)

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