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Epac Holdings Europe Limited WOLVERHAMPTON

Epac Holdings Europe Limited is a private limited company located at Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton WV10 9TG. Incorporated on 2019-04-10, this 5-year-old company is run by 7 directors.
Director Parag P., appointed on 03 February 2020. Director Bahjat F., appointed on 03 February 2020. Director Johnny H., appointed on 30 April 2019.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was filed on 2023-04-09 and the due date for the following filing is 2024-04-23. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Epac Holdings Europe Limited Address / Contact

Office Address Creative Industries Centre Wolverhampton Science Park
Office Address2 Glaisher Drive
Town Wolverhampton
Post code WV10 9TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11938901
Date of Incorporation Wed, 10th Apr 2019
Industry Activities of head offices
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Parag P.

Position: Director

Appointed: 03 February 2020

Bahjat F.

Position: Director

Appointed: 03 February 2020

Johnny H.

Position: Director

Appointed: 30 April 2019

Fadi F.

Position: Director

Appointed: 10 April 2019

Virag P.

Position: Director

Appointed: 10 April 2019

Fady F.

Position: Director

Appointed: 10 April 2019

Mounir F.

Position: Director

Appointed: 10 April 2019

Jack K.

Position: Director

Appointed: 10 April 2019

Resigned: 13 July 2023

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Merpas (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Merpas (Uk) Limited

C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, United Kingdom
Registration number 10899695
Notified on 10 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 22nd, December 2023 		Free Download (41 pages)

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