Ep1 Group Ltd is a private limited company that can be found at 18 - 22 Stoney Lane, Yardley, Birmingham B25 8YP. Incorporated on 2022-09-08, this 1-year-old company is run by 1 director.
Director Akmal H., appointed on 30 January 2023.
The company is classified as "freight transport by road" (SIC: 49410).
The last confirmation statement was filed on 2022-10-31 and the date for the subsequent filing is 2023-11-14.
| Office Address | 18 - 22 Stoney Lane |
| Office Address2 | Yardley |
| Town | Birmingham |
| Post code | B25 8YP |
| Country of origin | United Kingdom |
| Registration Number | 14345137 |
| Date of Incorporation | Thu, 8th Sep 2022 |
| Industry | Freight transport by road |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 8th Jun 2024 (42 days left) |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 30 January 2023
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Akmal H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hln Group Ltd that put Birmingham, United Kingdom as the address. This PSC has a legal form of "a limited company", 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. Then there is Mohammed N., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Akmal H.
| Notified on | 30 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hln Group Ltd
18-22 Stoney Lane Yardley, Birmingham, B25 8YP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 12648500 |
| Notified on | 9 February 2023 |
| Ceased on | 10 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mohammed N.
| Notified on | 31 October 2022 |
| Ceased on | 9 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Katherine K.
| Notified on | 8 September 2022 |
| Ceased on | 31 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 31, 2023 filed on: 15th, January 2024 |
confirmation statement | Free Download (4 pages) |
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