EPITIXIA CONSULTING HOLDING LTD.

EPITIXIA CONSULTING HOLDING LTD. is an active private limited company, incorporated on 28 September 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Canfield Place, London. The company's next accounts are due on 28 June 2024, and fall under the accounts category: No Accounts Filed. EPITIXIA CONSULTING HOLDING LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE F
Address Line 2	1-3 CANFIELD PLACE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW6 3BT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	28/06/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	26/10/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

EPITIXIA CONSULTING HOLDING LTD.

Directors

(The company's officers)

MS IVANA BATISTA

(~37 year old Dutch national)

LEVEL 2, THE FORT BURMARRAD ROAD, HARDROCKS BUSINESS PARK, NAXXAR, NXR 6345, MALTA

Current Director
Gives occupation as PROCUREMENT CONSULTANT
Usually resident in NETHERLANDS

Appointed on 28/09/2022

Shareholders

(Persons of Significant Control)

Ms Ivana Batista

(~37 year old Dutch national)

Level 2, The Fort, Burmarrad Road, Hardrocks Business Park, Naxxar, NXR 6345, Malta

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 28/09/2022

Source: Companies House

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)