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Epiphyte 360 Holdings Limited WATERLOOVILLE

Epiphyte 360 Holdings Limited is a private limited company registered at Johnston Wood Roach Ltd, 24 Picton House Hussar Court, Westside View, Waterlooville PO7 7SQ. Its net worth is valued to be around 4283 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2010-02-08, this 14-year-old company is run by 3 directors.
Director Sara D., appointed on 01 June 2020. Director Kevin D., appointed on 08 February 2010. Director Patrick L., appointed on 08 February 2010.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229), "activities of head offices" (SIC: 70100).
The last confirmation statement was filed on 2023-02-08 and the deadline for the subsequent filing is 2024-02-22. Moreover, the annual accounts were filed on 29 September 2022 and the next filing should be sent on 29 June 2024.

Epiphyte 360 Holdings Limited Address / Contact

Office Address Johnston Wood Roach Ltd, 24 Picton House Hussar Court
Office Address2 Westside View
Town Waterlooville
Post code PO7 7SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07150163
Date of Incorporation Mon, 8th Feb 2010
Industry Management consultancy activities other than financial management
Industry Activities of head offices
End of financial Year 29th September
Company age 14 years old
Account next due date Sat, 29th Jun 2024 (54 days left)
Account last made up date Thu, 29th Sep 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Sara D.

Position: Director

Appointed: 01 June 2020

Kevin D.

Position: Director

Appointed: 08 February 2010

Patrick L.

Position: Director

Appointed: 08 February 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Kevin D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Patrick L. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Patrick L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-292021-09-302022-09-29
Net Worth4 2834 0737 015219139 74777 931       
Balance Sheet
Debtors21 997391 835175 371315 651308 223334 364408 142260 262328 963174 911107 467107 46794 805
Other Debtors     334 364408 142260 262328 963174 91196 22896 22850 092
Reserves/Capital
Called Up Share Capital200200200200200200       
Profit Loss Account Reserve4 0833 8736 81519139 54777 731       
Shareholder Funds4 2834 0737 015219139 74777 931       
Other
Amount Specific Advance Or Credit Directors    42 01330 57312 661201 393270 094115 88137 36137 36128 746
Amount Specific Advance Or Credit Made In Period Directors     58 160 50 28985 65327 5415 0745 07449 851
Amount Specific Advance Or Credit Repaid In Period Directors     11 44043 23416 99116 952181 75483 59483 59458 466
Amounts Owed To Group Undertakings     172 917227 59260 423160 82791 655   
Average Number Employees During Period      2233331
Creditors     256 634278 123100 448195 137128 45357 43457 43476 213
Creditors Due Within One Year17 916387 964168 557315 633168 677256 634       
Dividends Paid      90 000      
Investments Fixed Assets202202201201201201201201201201201201201
Investments In Group Undertakings     201201201201201201201201
Net Current Assets Liabilities4 0813 8716 81418139 54677 730130 019159 814133 82646 45850 03350 03318 592
Number Shares Allotted 200200200200200       
Number Shares Issued Fully Paid       200200100 100100
Other Creditors     67 83218 07024 86934 63038 81757 23557 23576 014
Other Taxation Social Security Payable     15 88532 46115 156-320-2 019199199199
Par Value Share 11111 111 11
Profit Loss      142 28929 795     
Share Capital Allotted Called Up Paid200200200200200200       
Total Assets Less Current Liabilities4 2834 0737 015219139 74777 931130 220160 015134 02746 65950 23450 23418 793
Advances Credits Directors14 77794 70761 47453 46242 01330 573       
Advances Credits Made In Period Directors61 337165 71989 26789 38459 573        
Advances Credits Repaid In Period Directors60 62585 789122 50097 39611 449        
Amounts Owed By Group Undertakings          11 23911 23944 713

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 8th Feb 2024
filed on: 9th, February 2024 		Free Download (3 pages)

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