Epac Holdings Europe Limited. Head office in Wolverhampton. Check Director.

Epac Holdings Europe Limited, Wolverhampton

Epac Holdings Europe Limited is a private limited company. Registered at Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton WV10 9TG, this 5 years old enterprise was incorporated on 2019-04-10 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
7 directors can be found in this firm: Parag P. (appointed on 03 February 2020), Bahjat F. (appointed on 03 February 2020), Johnny H. (appointed on 30 April 2019).

About
Name: Epac Holdings Europe Limited
Number: 11938901
Incorporation date: 2019-04-10
End of financial year: 31 December


Address:	Creative Industries Centre Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9TG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Merpas (Uk) Limited

10 April 2019

Address	C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, United Kingdom
Registration number	10899695
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Epac Holdings Europe Limited confirmation statement filing is 2024-04-23. The previous confirmation statement was filed on 2023-04-09. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, an only firm Merpas (Uk) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 8Th Floor, 20 Farringdon Street, EC4A 4AB London.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 22nd, December 2023 \| accounts	Free Download (41 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 22nd, December 2023 \| accounts	Free Download (41 pages)
TM01	Director's appointment terminated on 2023/07/13 filed on: 6th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/04/09 filed on: 5th, July 2023 \| confirmation statement	Free Download (5 pages)
SH01	17032996.00 USD is the capital in company's statement on 2022/12/16 filed on: 15th, June 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, June 2023 \| resolution	Free Download (2 pages)
SH01	16141231.00 USD is the capital in company's statement on 2022/12/05 filed on: 27th, May 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, May 2023 \| resolution	Free Download (2 pages)
SH01	15157702.00 USD is the capital in company's statement on 2022/09/20 filed on: 4th, April 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, April 2023 \| resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 20th, December 2022 \| accounts	Free Download (26 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, December 2022 \| resolution	Free Download
SH01	11151417.00 USD is the capital in company's statement on 2022/09/08 filed on: 9th, December 2022 \| capital	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 23rd, November 2022 \| resolution	Free Download (2 pages)
SH01	11710173.00 USD is the capital in company's statement on 2022/05/23 filed on: 23rd, November 2022 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/04/09 filed on: 19th, April 2022 \| confirmation statement	Free Download (4 pages)
SH01	9527888.00 USD is the capital in company's statement on 2022/02/02 filed on: 30th, March 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, March 2022 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, March 2022 \| resolution	Free Download (2 pages)
SH01	7816708.00 USD is the capital in company's statement on 2022/01/31 filed on: 15th, March 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, February 2022 \| resolution	Free Download (2 pages)
SH01	6713178.00 USD is the capital in company's statement on 2021/12/08 filed on: 18th, February 2022 \| capital	Free Download (8 pages)
SH01	5061178.00 USD is the capital in company's statement on 2021/09/08 filed on: 25th, October 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, October 2021 \| resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (24 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, August 2021 \| resolution	Free Download (2 pages)
SH01	4831766.00 USD is the capital in company's statement on 2021/05/31 filed on: 17th, August 2021 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/04/09 filed on: 25th, June 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, June 2021 \| resolution	Free Download (2 pages)
SH01	3451766.00 USD is the capital in company's statement on 2020/12/14 filed on: 25th, June 2021 \| capital	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 10th, September 2020 \| accounts	Free Download (20 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, September 2020 \| resolution	Free Download (2 pages)
SH01	2541766.00 USD is the capital in company's statement on 2020/08/05 filed on: 3rd, September 2020 \| capital	Free Download (4 pages)
AP01	New director appointment on 2020/02/03. filed on: 17th, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/04/09 filed on: 17th, April 2020 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2020/02/03. filed on: 17th, April 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 119389010002, created on 2020/03/10 filed on: 17th, March 2020 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 119389010001, created on 2020/02/20 filed on: 21st, February 2020 \| mortgage	Free Download (24 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/04/30. filed on: 5th, November 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 25th, September 2019 \| resolution	Free Download (1 page)
SH01	1666766.00 USD is the capital in company's statement on 2019/08/28 filed on: 25th, September 2019 \| capital	Free Download (4 pages)
PSC05	Change to a person with significant control 2019/08/05 filed on: 6th, August 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 2019/08/05 to Creative Industries Centre Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9TG filed on: 5th, August 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/04/30. filed on: 29th, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/10. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, April 2019 \| incorporation	Free Download (46 pages)

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