Epix Holdings Limited is a private limited company located at St. James Building, 79 Oxford Street, Manchester M1 6FQ. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-03-22, this 5-year-old company is run by 3 directors.
Director Stephen E., appointed on 12 April 2019. Director Michael E., appointed on 22 March 2019. Director Ian M., appointed on 22 March 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-10-15 and the due date for the following filing is 2024-10-29. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | St. James Building |
| Office Address2 | 79 Oxford Street |
| Town | Manchester |
| Post code | M1 6FQ |
| Country of origin | United Kingdom |
| Registration Number | 11899239 |
| Date of Incorporation | Fri, 22nd Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 12 April 2019
Position: Director
Appointed: 22 March 2019
Position: Director
Appointed: 22 March 2019
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Stephen E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ian M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael E., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen E.
| Notified on | 12 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian M.
| Notified on | 22 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael E.
| Notified on | 22 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 30 | 30 | ||
| Debtors | 15 030 | 30 | 30 | |
| Other Debtors | 15 030 | 30 | 30 | |
| Other | ||||
| Amounts Owed To Group Undertakings | 83 334 | 98 335 | 148 336 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 234 054 | 199 054 | 199 054 | 199 774 |
| Fixed Assets | 400 002 | 400 002 | ||
| Investments Fixed Assets | 400 002 | 400 002 | 400 002 | |
| Investments In Group Undertakings Participating Interests | 400 002 | |||
| Net Current Assets Liabilities | -219 024 | -199 024 | -199 024 | |
| Other Creditors | 150 720 | 100 719 | 50 718 | |
| Total Assets Less Current Liabilities | 180 978 | 200 978 | 200 978 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-15 filed on: 27th, October 2023 |
confirmation statement | Free Download (4 pages) |
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