Epi Group Holdings Ltd. Head office in Manchester. Check Director.

Epi Group Holdings Ltd, Manchester

Epi Group Holdings Ltd is a private limited company. Once, it was called Ensco 1059 Limited (it was changed on 2015-02-10). Registered at Ship Canal House, 98 King Street, Manchester M2 4WU, the aforementioned 10 years old enterprise was incorporated on 2014-03-26 and is officially classified as "activities of head offices" (SIC: 70100).
7 directors can be found in this enterprise: Marta O. (appointed on 01 February 2024), Georgina W. (appointed on 04 October 2023), Bernard D. (appointed on 31 May 2022). Moving to the secretaries (1 in total), we can name: David H. (appointed on 01 October 2019).

About
Name: Epi Group Holdings Ltd
Number: 08960180
Incorporation date: 2014-03-26
End of financial year: 31 December


Address:	Ship Canal House 98 King Street Manchester M2 4WU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Palatine Private Equity Llp

6 April 2016

Address	The Zenith Building Spring Gardens, Manchester, M2 1AB, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc315480
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The due date for Epi Group Holdings Ltd confirmation statement filing is 2024-05-31. The last one was filed on 2023-05-17. The date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Palatine Private Equity Llp that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Spring Gardens, M2 1AB Manchester.

Company filing

Filter filings by category:

Type		Free download
TM02	Termination of appointment as a secretary on Thursday 1st February 2024 filed on: 22nd, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Termination of appointment as a secretary on Thursday 1st February 2024 filed on: 22nd, February 2024 \| officers	Free Download (1 page)
AP03	Appointment (date: Thursday 1st February 2024) of a secretary filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st February 2024. filed on: 1st, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 4th October 2023 filed on: 4th, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 4th October 2023. filed on: 4th, October 2023 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 17th, November 2022 \| accounts	Free Download (43 pages)
TM01	Director's appointment was terminated on Sunday 31st July 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 27th, July 2022 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, June 2022 \| resolution	Free Download
MA	Memorandum and Articles of Association filed on: 14th, June 2022 \| incorporation	Free Download
SH01	118194.15 GBP is the capital in company's statement on Tuesday 31st May 2022 filed on: 8th, June 2022 \| capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 8th, June 2022 \| capital	Free Download (2 pages)
AP01	New director appointment on Tuesday 31st May 2022. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 12th, October 2021 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 16th, February 2021 \| accounts	Free Download (47 pages)
AD01	New registered office address Ship Canal House 98 King Street Manchester M2 4WU. Change occurred on Thursday 2nd July 2020. Company's previous address: 25 High Street Cobham Surrey KT11 3DH. filed on: 2nd, July 2020 \| address	Free Download (1 page)
SH19	112363.26 GBP is the capital in company's statement on Thursday 30th January 2020 filed on: 30th, January 2020 \| capital	Free Download (15 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 13th, January 2020 \| resolution	Free Download (4 pages)
CAP-SS	Solvency Statement dated 28/11/19 filed on: 6th, December 2019 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 6th, December 2019 \| capital	Free Download (2 pages)
AP03	Appointment (date: Tuesday 1st October 2019) of a secretary filed on: 31st, October 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 30th September 2019 filed on: 30th, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st October 2019. filed on: 30th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 30th September 2019 filed on: 30th, October 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 1st, August 2019 \| accounts	Free Download (45 pages)
AP01	New director appointment on Monday 1st July 2019. filed on: 5th, July 2019 \| officers	Free Download (2 pages)
SH01	118638.26 GBP is the capital in company's statement on Wednesday 13th March 2019 filed on: 17th, April 2019 \| capital	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, April 2019 \| resolution	Free Download (49 pages)
AP01	New director appointment on Friday 25th January 2019. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 25th January 2018 filed on: 31st, January 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (37 pages)
CAP-SS	Solvency Statement dated 20/08/18 filed on: 30th, August 2018 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 30th, August 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 30th, August 2018 \| resolution	Free Download (5 pages)
SH19	118450.78 GBP is the capital in company's statement on Thursday 30th August 2018 filed on: 30th, August 2018 \| capital	Free Download (15 pages)
SH01	128725.78 GBP is the capital in company's statement on Tuesday 5th June 2018 filed on: 19th, July 2018 \| capital	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, June 2018 \| resolution	Free Download (50 pages)
TM01	Director's appointment was terminated on Monday 2nd April 2018 filed on: 15th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 4th June 2018. filed on: 15th, June 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 5th, September 2017 \| accounts	Free Download (39 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, January 2017 \| resolution	Free Download (52 pages)
TM01	Director's appointment was terminated on Tuesday 3rd January 2017 filed on: 9th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 3rd January 2017 filed on: 9th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 3rd January 2017. filed on: 9th, January 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 22nd, December 2016 \| accounts	Free Download (45 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, August 2016 \| resolution	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th March 2016 filed on: 9th, June 2016 \| annual return	Free Download (9 pages)
SH01	128725.00 GBP is the capital in company's statement on Thursday 9th June 2016 capital
CH01	On Wednesday 4th June 2014 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (2 pages)
CH01	On Wednesday 4th June 2014 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th September 2015 filed on: 4th, April 2016 \| annual return	Free Download (9 pages)
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016. filed on: 12th, December 2015 \| accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 30th, November 2015 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th March 2015 filed on: 10th, April 2015 \| annual return	Free Download (9 pages)
SH01	128725.00 GBP is the capital in company's statement on Friday 10th April 2015 capital
CERTNM	Company name changed ensco 1059 LIMITEDcertificate issued on 10/02/15 filed on: 10th, February 2015 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 10th, February 2015 \| change of name	Free Download (2 pages)
AD01	New registered office address 25 High Street Cobham Surrey KT11 3DH. Change occurred on Tuesday 21st October 2014. Company's previous address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom. filed on: 21st, October 2014 \| address	Free Download (2 pages)
SH01	128725.00 GBP is the capital in company's statement on Wednesday 4th June 2014 filed on: 6th, August 2014 \| capital	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 16th, July 2014 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Wednesday 4th June 2014 filed on: 16th, July 2014 \| capital	Free Download (5 pages)
SH01	75000.00 GBP is the capital in company's statement on Wednesday 4th June 2014 filed on: 16th, July 2014 \| capital	Free Download (16 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 8th, July 2014 \| resolution	Free Download (44 pages)
AP01	New director appointment on Thursday 19th June 2014. filed on: 19th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th June 2014. filed on: 19th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 19th June 2014 filed on: 19th, June 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 19th June 2014 filed on: 19th, June 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 19th June 2014 filed on: 19th, June 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 19th June 2014 filed on: 19th, June 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 19th June 2014. filed on: 19th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th June 2014. filed on: 19th, June 2014 \| officers	Free Download (2 pages)
AP03	Appointment (date: Thursday 19th June 2014) of a secretary filed on: 19th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th June 2014. filed on: 19th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th June 2014. filed on: 19th, June 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, March 2014 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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