Epl Holdings Limited, Paisley
Epl Holdings Limited is a private limited company. Located at Abercorn House, 79 Renfrew Road, Paisley PA3 4DA, the aforementioned 5 years old company was incorporated on 2018-10-16 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this company: David M. (appointed on 16 October 2018), Rickey P. (appointed on 16 October 2018). As for the secretaries (1 in total), we can name: Rickey P. (appointed on 16 October 2018).
| About | |
|---|---|
| Name: Epl Holdings Limited | |
| Number: SC611021 | |
| Incorporation date: 2018-10-16 | |
| End of financial year: 31 March |
| Address: |
Abercorn House 79 Renfrew Road Paisley PA3 4DA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Keltie Limited
27 February 2019
| Address | 3rd Floor Analyst House, Peel Road, Douglas, IM1 4LZ, Isle Of Man |
| Legal authority | 1931 Act Company |
| Legal form | Private Limited By Shares |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man |
| Registration number | 132013c |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Eastwood Pharmacy Limited
27 February 2019
| Address | Abercorn House 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland |
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc459435 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
16 October 2018 - 27 February 2019
| Nature of control: |
25-50% shares |
Rickey P.
16 October 2018 - 27 February 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2019-10-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Fixed Assets | 5,031,800 | 4,477,042 | 5,136,849 | 5,136,849 | 5,136,849 |
| Total Assets Less Current Liabilities | 2,265,498 | 2,654,621 | 100 | 2,689,000 | 2,712,266 |
| Current Assets | - | 296,306 | 199,377 | - | - |
The deadline for Epl Holdings Limited confirmation statement filing is 2024-10-29. The most recent confirmation statement was sent on 2023-10-15. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.
4 persons of significant control are reported in the Companies House, namely: Keltie Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Analyst House, Peel Road, IM1 4LZ Douglas. Eastwood Pharmacy Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 79 Renfrew Road, PA3 4DA Paisley, Renfrewshire. David M. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 | accounts |
Free Download
(11 pages)
|