EPB ADMIN LTD

EPB ADMIN LTD is an active private limited company, incorporated on 1 April 2022. The nature of the business is Combined office administrative service activities. The company's registered office is on Thistle Street, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. EPB ADMIN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC728229
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1INTERNATIONAL HOUSE
Address Line 238 THISTLE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 1EN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date29/04/2023
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)

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:
EPB ADMIN LTD

Directors

(The company's officers)
MR BENJAMIN GROENING
(~44 year old German national)
217 HIGUERON WEST, AV. DEL HIGUERON, PLANTA 8 ESC4 0202, FUENGIROLA, MALAGA, 29640, SPAIN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SPAIN
Appointed on 01/04/2022

Shareholders

(Persons of Significant Control)
Mr Benjamin Groening
(~44 year old German national)
217, Higueron West, Av. Del Higueron, Planta 8 Esc4 0202, Fuengirola, Malaga, 29640, Spain
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/04/2022
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)

EPB ADMIN LTD: Maps

Maps show the location of the postcode of the registered office, EH2 1EN.

Map of EPB ADMIN LTD at local scale
Map of EPB ADMIN LTD at local scale
Map of EPB ADMIN LTD at district scale
Map of EPB ADMIN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 1EN

Other companies with registered offices in EH2 1EN:

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)