Eps Uk Holdings Limited is a private limited company situated at Unit 17 The Technology Centre, Epinal Way, Loughborough LE11 3GE. Incorporated on 2018-02-22, this 6-year-old company is run by 4 directors.
Director Wayne A., appointed on 30 June 2020. Director Rebecca J., appointed on 08 May 2018. Director Lindsey A., appointed on 22 February 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-02-21 and the deadline for the subsequent filing is 2024-03-06. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 17 The Technology Centre |
| Office Address2 | Epinal Way |
| Town | Loughborough |
| Post code | LE11 3GE |
| Country of origin | United Kingdom |
| Registration Number | 11219075 |
| Date of Incorporation | Thu, 22nd Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 30 June 2020
Position: Director
Appointed: 08 May 2018
Position: Director
Appointed: 22 February 2018
Position: Director
Appointed: 22 February 2018
The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Iain J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Iain J.
| Notified on | 22 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 050 | 1 050 | 1 050 |
| Net Assets Liabilities | 187 470 | 312 270 | 313 470 | ||
| Property Plant Equipment | 240 000 | 240 000 | |||
| Other | |||||
| Amount Specific Advance Or Credit Directors | 1 200 | 1 200 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 1 200 | ||||
| Creditors | 418 441 | 301 391 | 232 021 | 157 647 | 153 018 |
| Investments Fixed Assets | 418 441 | 418 441 | 418 441 | 418 441 | 418 441 |
| Investments In Group Undertakings | 418 441 | 418 441 | 418 441 | 418 441 | 418 441 |
| Net Current Assets Liabilities | -417 441 | -300 391 | -230 971 | -188 524 | -191 953 |
| Other Creditors | 418 441 | 301 391 | 232 021 | 184 118 | 187 147 |
| Total Assets Less Current Liabilities | 1 000 | 118 050 | 187 470 | 469 917 | 466 488 |
| Average Number Employees During Period | 3 | 3 | |||
| Bank Borrowings Overdrafts | 157 647 | 153 018 | |||
| Fixed Assets | 418 441 | 658 441 | 658 441 | ||
| Property Plant Equipment Gross Cost | 240 000 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 240 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-21 filed on: 22nd, February 2024 |
confirmation statement | Free Download (5 pages) |
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