Epidote Holdings Limited. Head office in Edinburgh. Check Director.

Epidote Holdings Limited, Edinburgh

Epidote Holdings Limited is a private limited company. Registered at 4Th Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN, the aforementioned 12 years old business was incorporated on 2012-01-26 and is officially classified as "other software publishing" (SIC: 58290), "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100), "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
3 directors can be found in this firm: David P. (appointed on 01 July 2020), Jonathan T. (appointed on 11 June 2019), Fraser L. (appointed on 19 April 2016).

About
Name: Epidote Holdings Limited
Number: SC415491
Incorporation date: 2012-01-26
End of financial year: 31 March


Address:	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
SIC code:	58290 - Other software publishing 9100 - Support activities for petroleum and natural gas extraction 63110 - Data processing, hosting and related activities

Company staff

People with significant control

E.V. Offshore Limited

27 September 2017

Address	Ev Technology Centre 19 Frensham Road, Norwich, NR3 2BT, England
Legal authority	Uk/England And Wales
Legal form	Private Limited Company
Country registered	Uk/England And Wales
Place registered	Companies House
Registration number	03937007
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Epidote Holdings Limited confirmation statement filing is 2024-02-09. The last one was filed on 2023-01-26. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary firm E.V. Offshore Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 19 Frensham Road, NR3 2BT Norwich.

Company filing

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CH01	On 7th February 2024 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 7th February 2024 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, December 2023 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 15th, December 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 15th, December 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 29th, June 2023 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 29th, June 2023 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 29th, June 2023 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 29th, June 2023 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 31st, December 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 31st, December 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, December 2021 \| accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 19th, April 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 19th, April 2021 \| accounts	Free Download (38 pages)
AP01	New director was appointed on 1st July 2020 filed on: 14th, July 2020 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 8th, June 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 8th, June 2020 \| other	Free Download (1 page)
TM01	Director's appointment terminated on 30th January 2020 filed on: 30th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd December 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 23rd December 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 10th, October 2019 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 10th, October 2019 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 11th June 2019 filed on: 14th, June 2019 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 26th, April 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 4th, April 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 20th, November 2018 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 20th, November 2018 \| accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 20th, November 2018 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 7th, June 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 7th, June 2018 \| other	Free Download (3 pages)
AP03	On 5th April 2018, company appointed a new person to the position of a secretary filed on: 10th, April 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 16th March 2018 filed on: 19th, March 2018 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 8th, January 2018 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2017 filed on: 8th, January 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 14th, December 2017 \| accounts	Free Download (35 pages)
CH01	On 30th October 2017 director's details were changed filed on: 9th, November 2017 \| officers	Free Download (2 pages)
CH01	On 30th October 2017 director's details were changed filed on: 9th, November 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th September 2017 filed on: 19th, September 2017 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 24th, May 2017 \| other	Free Download (3 pages)
TM01	Director's appointment terminated on 18th October 2016 filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st October 2016 to 31st March 2017 filed on: 25th, April 2016 \| accounts	Free Download (1 page)
AP01	New director was appointed on 19th April 2016 filed on: 25th, April 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 25th April 2016 to 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN filed on: 25th, April 2016 \| address	Free Download (1 page)
AP04	On 19th April 2016, company appointed a new person to the position of a secretary filed on: 25th, April 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 19th April 2016 filed on: 25th, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th April 2016 filed on: 25th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 29th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2016 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 26th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2015 filed on: 4th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 23rd, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2014 filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 4th, July 2013 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st October 2012 filed on: 27th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th January 2013 filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
CH01	On 7th December 2012 director's details were changed filed on: 10th, December 2012 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 3rd May 2012: 1000.00 GBP filed on: 3rd, July 2012 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 1st February 2012 filed on: 1st, February 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2012 filed on: 1st, February 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, January 2012 \| incorporation	Free Download (25 pages)

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