EPI HOLDINGS LIMITED
EPI HOLDINGS LIMITED is an active private limited company, incorporated on 11 March 1996. The nature of the business is Dormant Company. The company's registered office is on Pascal Close, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. EPI HOLDINGS LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.
Company Information
Company Number | 03170421 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/03/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PASCAL CLOSE |
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Address Line 2 | ST MELLONS |
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Post Town | CARDIFF |
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County | SOUTH GLAMORGAN |
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Postcode | CF3 0LW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 25/03/2025 |
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Last Made Up Date | 11/03/2024 |
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Return
Next Due Date | 08/04/2017 |
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Last Made Up Date | 11/03/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
EPI HOLDINGS LIMITED
Directors
(The company's officers)
MR AMERICO LEMOS
(~56 year old American national)
PASCAL CLOSE, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LW
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED STATES
Appointed on 10/01/2022
JUTTA MEIER
(~58 year old German national)
PASCAL CLOSE, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 22/01/2024
MR THOMAS ANDREW DALE
PASCAL CLOSE, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LW
Appointed on 19/03/2020
Connections
(Shared officers)
- MR AMERICO LEMOS
- JUTTA MEIER
- MR AMERICO LEMOS
- JUTTA MEIER
- MR AMERICO LEMOS
- JUTTA MEIER
- MR AMERICO LEMOS
- JUTTA MEIER
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)
EPI HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CF3 0LW.
Map of EPI HOLDINGS LIMITED at local scale
Map of EPI HOLDINGS LIMITED at district scale
More Companies in CF3 0LW
Other companies with registered offices in CF3 0LW:
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)