EPN HOLDINGS LIMITED
EPN HOLDINGS LIMITED is an active private limited company, incorporated on 10 August 2020. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on High Street, Waltham Cross. 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: Micro Entity. EPN HOLDINGS LIMITED previously had the company name EPN REAL ESTATE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12803306 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/08/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 103 HIGH STREET |
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| Post Town | WALTHAM CROSS |
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| Country | ENGLAND |
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| Postcode | EN8 7AN |
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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 | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 14/07/2024 |
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| Last Made Up Date | 30/06/2023 |
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Return
| Next Due Date | 07/09/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
66300 - Fund management activities
Company Name History
From 11/01/2023 onwards:
EPN HOLDINGS LIMITED
Prior to 11/01/2023:
EPN REAL ESTATE LIMITED
Directors
(The company's officers)
MR ANASTASIOS BERETAS
(~69 year old Greek national)
103 HIGH STREET, WALTHAM CROSS, EN8 7AN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in LUXEMBOURG
Appointed on 10/08/2020
Shareholders
(Persons of Significant Control)
Mr Anastasios Beretas
(~69 year old Greek national)
103, High Street, Waltham Cross, EN8 7AN, England
- 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 10/08/2020
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)
More Companies in EN8 7AN
Other companies with registered offices in EN8 7AN:
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)
