Founded in 2016, Epd Holdings, classified under reg no. 10091491 is an active company. Currently registered at The Pinnacle, Floor 19 LS1 5AA, Leeds the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Nigel R., Martin B. and Michelle R.. Of them, Michelle R. has been with the company the longest, being appointed on 31 January 2018 and Nigel R. has been with the company for the least time - from 3 January 2023. As of 18 April 2024, there were 4 ex directors - Christopher H., Matthias K. and others listed below. There were no ex secretaries.
| Office Address | The Pinnacle, Floor 19 |
| Office Address2 | 67 Albion Street |
| Town | Leeds |
| Post code | LS1 5AA |
| Country of origin | United Kingdom |
| Registration Number | 10091491 |
| Date of Incorporation | Wed, 30th Mar 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 03 January 2023
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 31 January 2018
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Annuity Management Ag from 8008 Zurich, Switzerland. The abovementioned PSC is categorised as "an aktiengesellschaft" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is James H. This PSC owns 25-50% shares. The third one is Claire H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Annuity Management Ag
48 Dufourstrasse 48, 8008 Zurich, Switzerland
| Legal authority | Obligationenrecht, Schweiz |
| Legal form | Aktiengesellschaft |
| Country registered | Handelsregisteramt Des Kantons Zurich |
| Place registered | Handelsregisteramt Des Kantons Zurich |
| Registration number | Che-299.968.035 |
| Notified on | 31 January 2018 |
| Ceased on | 31 January 2024 |
| Nature of control: |
75,01-100% shares |
James H.
| Notified on | 4 May 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
25-50% shares |
Claire H.
| Notified on | 4 May 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024-01-31 filed on: 1st, February 2024 |
persons with significant control | Free Download (1 page) |
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