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Epihiro Holdings Limited LONDON

Epihiro Holdings started in year 2009 as Private Limited Company with registration number 06841976. The Epihiro Holdings company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC2R 7AF.

The company has 2 directors, namely Ioannis K., Daniel W.. Of them, Daniel W. has been with the company the longest, being appointed on 22 March 2017 and Ioannis K. has been with the company for the least time - from 26 March 2019. As of 20 April 2024, there were 5 ex directors - Robert S., Mignon C. and others listed below. There were no ex secretaries.

Epihiro Holdings Limited Address / Contact

Office Address Third Floor
Office Address2 1 King's Arms Yard
Town London
Post code EC2R 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06841976
Date of Incorporation Tue, 10th Mar 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Ioannis K.

Position: Director

Appointed: 26 March 2019

Daniel W.

Position: Director

Appointed: 22 March 2017

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

Appointed: 10 March 2009

Wilmington Trust Sp Services (london) Limited

Position: Corporate Secretary

Appointed: 10 March 2009

Robert S.

Position: Director

Appointed: 01 October 2018

Resigned: 26 March 2019

Mignon C.

Position: Director

Appointed: 07 January 2013

Resigned: 01 October 2018

Sunil M.

Position: Director

Appointed: 10 March 2009

Resigned: 07 January 2013

Mark F.

Position: Director

Appointed: 10 March 2009

Resigned: 10 April 2017

Ruth S.

Position: Director

Appointed: 10 March 2009

Resigned: 04 May 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Wilmington Trust Sp Services (London) Limited from London, England. 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.

Wilmington Trust Sp Services (London) Limited

1 Third Floor, Kings Arms Yard, London, EC2R 7AF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 2548079
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 23rd, September 2023 		Free Download (13 pages)

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