Epoq It Holdings Limited is a private limited company that can be found at Unit 9 Anglo Office Park, Lincoln Road, High Wycombe HP12 3RH. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-09-17, this 3-year-old company is run by 4 directors.
Director Vincenzo M., appointed on 05 March 2024. Director Sohin R., appointed on 05 March 2024. Director Adrian B., appointed on 19 July 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-03-01 and the deadline for the subsequent filing is 2024-03-15. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Unit 9 Anglo Office Park |
| Office Address2 | Lincoln Road |
| Town | High Wycombe |
| Post code | HP12 3RH |
| Country of origin | United Kingdom |
| Registration Number | 12885771 |
| Date of Incorporation | Thu, 17th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 05 March 2024
Position: Director
Appointed: 05 March 2024
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 17 September 2020
The register of persons with significant control that own or control the company includes 4 names. As we found, there is Epoq Ventures Limited from Farnham, England. The abovementioned PSC is classified as "a 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. Another one in the PSC register is James C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gary S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Epoq Ventures Limited
9 St. Georges Yard, Farnham, Surrey, GU9 7LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 15150339 |
| Notified on | 2 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James C.
| Notified on | 1 November 2023 |
| Ceased on | 2 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary S.
| Notified on | 17 September 2020 |
| Ceased on | 2 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James C.
| Notified on | 17 September 2020 |
| Ceased on | 30 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 59 | ||
| Current Assets | 2 | 63 466 | |
| Debtors | 2 | 2 | 63 407 |
| Other Debtors | 2 | 2 | 63 407 |
| Other | |||
| Amounts Owed To Group Undertakings | 364 353 | 442 820 | 488 163 |
| Creditors | 443 770 | 443 770 | 489 153 |
| Investments Fixed Assets | 443 772 | 443 772 | 443 772 |
| Investments In Group Undertakings | 443 772 | 443 772 | 443 772 |
| Net Current Assets Liabilities | -443 768 | -443 768 | -425 687 |
| Other Creditors | 79 417 | 950 | 990 |
| Total Assets Less Current Liabilities | 4 | 4 | 18 085 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities filed on: 21st, January 2024 |
resolution | Free Download (2 pages) |
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