Ep4 Holdings Limited, Bromborough

Ep4 Holdings Limited is a private limited company. Situated at Unit 4 Woodway Court, Thursby Road, Bromborough CH62 3PR, this 17 years old business was incorporated on 2007-03-02 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the enterprise: Gary H. (appointed on 02 March 2007), Terence B. (appointed on 02 March 2007). Among the secretaries (1 in total), we can name: Gary H. (appointed on 02 March 2007).
About
Name: Ep4 Holdings Limited
Number: 06135678
Incorporation date: 2007-03-02
End of financial year: 31 August
 
Address: Unit 4 Woodway Court
Thursby Road
Bromborough
CH62 3PR
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Gary H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terence B.
6 April 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets - - - - - 1,000 61,000 311,000 661,018 911,249 1,255,721
Total Assets Less Current Liabilities 121,000 121,000 121,000 121,000 121,000 121,000 181,000 431,000 781,015 1,031,204 1,374,863
Number Shares Allotted - 120,000 120,000 120,000 - - - - - - -
Shareholder Funds 121,000 121,000 121,000 121,000 - - - - - - -

The deadline for Ep4 Holdings Limited confirmation statement filing is 2024-03-17. The most current one was submitted on 2023-03-03. The date for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Gary H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st August 2022
filed on: 5th, April 2023 | accounts
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