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EPOQ GROUP LTD

EPOQ GROUP LTD is an active private limited company, incorporated on 6 August 2001. The nature of the business is Activities of head offices. The company's registered office is on Maxwell Road, Borehamwood. 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: Total Exemption Full. EPOQ GROUP LTD has no previous names. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number04265146
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 12 IMPERIAL PLACE
Address Line 2MAXWELL ROAD
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD6 1JN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/08/2024
Last Made Up Date17/08/2023

Return

Next Due Date14/09/2016
Last Made Up Date17/08/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
EPOQ GROUP LTD

Directors

(The company's officers)
MR GRAHAME KEITH COHEN
(~54 year old British national)
151 SUNNY GARDENS ROAD, LONDON, NW4 1SG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/08/2001
MR RICHARD COLIN COHEN
(~66 year old British national)
THE STABLES THE GREEN, LETCHMORE HEATH, HERTFORDSHIRE, WD25 8ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/08/2001
CORPLEX LIMITED
GREY COURTLEDGE RICHMOND ROAD, BATH, BA1 5PU, ENGLAND
  • Current Director
Appointed on 04/04/2023
MR HILLEL CHARLES HORWITZ
(~55 year old British national)
8 RYDAL CLOSE HOLDERS HILL ROAD, LONDON, NW4 1LE, ENGLAND
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in ENGLAND
Appointed on 13/10/2006
MR HILLEL CHARLES HORWITZ
(~55 year old British national)
8 RYDAL CLOSE, HOLDERS HILL ROAD, LONDON, NW4 1LE, ENGLAND
  • Current Secretary
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 01/11/2001

Shareholders

(Persons of Significant Control)
Mr Grahame Keith Cohen
(~54 year old British national)
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/08/2018

Connections

(Shared officers)
AMHURST MANOR LIMITED
  • MR RICHARD COLIN COHEN
BASICGLEN LIMITED
  • RICHARD COLIN COHEN
  • MR GRAHAME KEITH COHEN
  • MR RICHARD COLIN COHEN
CHARTGREEN LIMITED
  • MR RICHARD COLIN COHEN
  • MR GRAHAME KEITH COHEN
  • MR RICHARD COLIN COHEN
  • MR HILLEL CHARLES HORWITZ
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)

EPOQ GROUP LTD: Maps

Maps show the location of the postcode of the registered office, WD6 1JN.

Map of EPOQ GROUP LTD at local scale
Map of EPOQ GROUP LTD at local scale
Map of EPOQ GROUP LTD at district scale
Map of EPOQ GROUP 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 WD6 1JN

Other companies with registered offices in WD6 1JN:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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