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EP GROUP HOLDINGS LIMITED

EP GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 17 April 2018. The nature of the business is Construction of commercial buildings. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. EP GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11313353
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1HASLERS
Address Line 2OLD STATION ROAD
Post TownLOUGHTON
CountyESSEX
CountryUNITED KINGDOM
PostcodeIG10 4PL

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/04/2024
Last Made Up Date16/04/2023

Return

Next Due Date15/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:
EP GROUP HOLDINGS LIMITED

Directors

(The company's officers)
LOVISA ELINA ELISABET PELOSI
(~33 year old British national)
THE ORANGERY LONDON ROAD, STAPLEFORD TAWNEY, ESSEX, RM4 1BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/04/2018
MR ANDREW JOHN SHEEN
(~64 year old British national)
THE ORANGERY LONDON ROAD, STAPLEFORD TAWNEY, ESSEX, RM4 1BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/04/2018
MRS KAROLA ELISABET SHEEN
(~67 year old Swedish national)
THE ORANGERY LONDON ROAD, STAPLEFORD TAWNEY, ESSEX, RM4 1BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/04/2018
MR LUKAS WILHELM SHEEN
(~38 year old British national)
THE ORANGERY LONDON ROAD, STAPLEFORD TAWNEY, ESSEX, RM4 1BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/04/2018

Shareholders

(Persons of Significant Control)
Mr Andrew John Sheen
(~64 year old British national)
The Orangery, London Road, Stapleford Tawney, Essex, RM4 1BF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/04/2018
Mrs Karola Elisabet Sheen
(~67 year old Swedish national)
The Orangery, London Road, Stapleford Tawney, Essex, RM4 1BF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/09/2018

Connections

(Shared officers)
  • MR LUKAS WILHELM SHEEN
  • LOVISA ELINA ELISABET PELOSI
  • MR ANDREW JOHN SHEEN
  • LOVISA ELINA ELISABET PELOSI
  • MR ANDREW JOHN SHEEN
  • MRS KAROLA ELISABET SHEEN
  • MR LUKAS WILHELM SHEEN
REALESCON GLOBAL LTD
  • MR LUKAS WILHELM SHEEN
SQUARE FACILITIES MANAGEMENT LIMITED
  • MR ANDREW JOHN SHEEN
SQUAREFM GROUP LIMITED
  • MR ANDREW JOHN SHEEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EP GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, IG10 4PL.

Map of EP GROUP HOLDINGS LIMITED at local scale
Map of EP GROUP HOLDINGS LIMITED at local scale
Map of EP GROUP HOLDINGS LIMITED at district scale
Map of EP GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG10 4PL

Other companies with registered offices in IG10 4PL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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