Eptrad Holdings Limited is a private limited company located at Rimington, Booker Common, High Wycombe HP12 4QZ. Incorporated on 2020-03-10, this 4-year-old company is run by 1 director and 1 secretary.
Director Edwin P., appointed on 10 March 2020.
Switching the focus to secretaries, we can name: Mark P., appointed on 10 March 2020.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was filed on 2023-03-09 and the due date for the subsequent filing is 2024-03-23. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Rimington |
| Office Address2 | Booker Common |
| Town | High Wycombe |
| Post code | HP12 4QZ |
| Country of origin | United Kingdom |
| Registration Number | 12509748 |
| Date of Incorporation | Tue, 10th Mar 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Secretary
Appointed: 10 March 2020
Position: Director
Appointed: 10 March 2020
The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Edwin P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Edwin P.
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 27th, November 2023 |
accounts | Free Download (2 pages) |
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