Epi Holdings Limited. Head office in Cardiff. Check Director.

Epi Holdings Limited, Cardiff

Epi Holdings Limited is a private limited company. Once, it was called Mawlaw 297 Limited (it was changed on 1996-04-29). Located at Pascal Close, St Mellons, Cardiff CF3 0LW, the above-mentioned 28 years old company was incorporated on 1996-03-11 and is officially classified as "dormant company" (SIC code: 99999).
2 directors can be found in the business: Neil R. (appointed on 07 June 2023), Americo L. (appointed on 10 January 2022). Among the secretaries (1 in total), we can name: Thomas D. (appointed on 19 March 2020).

About
Name: Epi Holdings Limited
Number: 03170421
Incorporation date: 1996-03-11
End of financial year: 31 December


Address:	Pascal Close St Mellons Cardiff CF3 0LW
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Iqe Plc

6 April 2016

Address	Iqe Plc Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales
Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3745726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Epi Holdings Limited confirmation statement filing is 2024-03-25. The latest one was sent on 2023-03-11. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Iqe Plc who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Pascal Close, St. Mellons, CF3 0LW Cardiff.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (163 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (163 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 19th, October 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, September 2023 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022 \| accounts	Free Download (149 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 27th, October 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, October 2021 \| accounts	Free Download (150 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 4th, November 2020 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, November 2020 \| accounts	Free Download (144 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, August 2019 \| accounts	Free Download (147 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 2nd, August 2019 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 24th, October 2018 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 24th, October 2018 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 25th, October 2017 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017 \| accounts	Free Download (116 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 8th, October 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2016 filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 18th, August 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2015 filed on: 27th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 27, 2015: 30000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 29th, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2014 filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2013 filed on: 23rd, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 5th, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2012 filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 4th, July 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2011 filed on: 29th, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 15th, July 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2010 filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, November 2009 \| accounts	Free Download (10 pages)
363a	Period up to April 1, 2009 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 27th, November 2008 \| accounts	Free Download (9 pages)
363a	Period up to April 18, 2008 - Annual return with full member list filed on: 18th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (11 pages)
363s	Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed annual return
363s	Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, August 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, August 2006 \| accounts	Free Download (11 pages)
363s	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, May 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, May 2005 \| accounts	Free Download (9 pages)
363s	Period up to March 15, 2005 - Annual return with full member list filed on: 15th, March 2005 \| annual return	Free Download (8 pages)
363s	Period up to March 15, 2005 - Annual return with full member list filed on: 15th, March 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 23rd, July 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 23rd, July 2004 \| accounts	Free Download (10 pages)
363s	Period up to March 17, 2004 - Annual return with full member list filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 17, 2004 (Director's particulars changed) annual return
363s	Period up to March 17, 2004 - Annual return with full member list filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 29th, July 2003 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 29th, July 2003 \| accounts	Free Download (10 pages)
363s	Period up to March 19, 2003 - Annual return with full member list filed on: 19th, March 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 19, 2003 (Director's particulars changed) annual return
363s	Period up to March 19, 2003 - Annual return with full member list filed on: 19th, March 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 19, 2003 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2001 filed on: 10th, July 2002 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 10th, July 2002 \| accounts	Free Download (10 pages)
363s	Period up to March 12, 2002 - Annual return with full member list filed on: 12th, March 2002 \| annual return	Free Download (6 pages)
363s	Period up to March 12, 2002 - Annual return with full member list filed on: 12th, March 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 30th, July 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 30th, July 2001 \| accounts	Free Download (10 pages)
363s	Period up to March 8, 2001 - Annual return with full member list filed on: 8th, March 2001 \| annual return	Free Download (6 pages)
363s	Period up to March 8, 2001 - Annual return with full member list filed on: 8th, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 10th, July 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 10th, July 2000 \| accounts	Free Download (12 pages)
363s	Period up to March 13, 2000 - Annual return with full member list filed on: 13th, March 2000 \| annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed annual return
363s	Period up to March 13, 2000 - Annual return with full member list filed on: 13th, March 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, June 1999 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, June 1999 \| accounts	Free Download (14 pages)
363s	Period up to April 9, 1999 - Annual return with full member list filed on: 9th, April 1999 \| annual return	Free Download (6 pages)
363s	Period up to April 9, 1999 - Annual return with full member list filed on: 9th, April 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 24th, July 1998 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 24th, July 1998 \| accounts	Free Download (12 pages)
363s	Period up to March 12, 1998 - Annual return with full member list filed on: 12th, March 1998 \| annual return	Free Download (6 pages)
363s	Period up to March 12, 1998 - Annual return with full member list filed on: 12th, March 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 29th, October 1997 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 29th, October 1997 \| accounts	Free Download (12 pages)
363s	Period up to April 8, 1997 - Annual return with full member list filed on: 8th, April 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 8, 1997 (Secretary resigned) annual return
363s	Period up to April 8, 1997 - Annual return with full member list filed on: 8th, April 1997 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 22nd, April 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 22nd, April 1996 \| accounts	Free Download (1 page)

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