E P S HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
E P S HOLDINGS LIMITED
COMPANY NUMBER
01370150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/05/1978
(46 years and 6 months old)
WEBSITE
eps-holdings.co.jp
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
18/09/1984
11/05/2001
E P S HOLDINGS PLC
View all previous names
LONDON
N12 9DA
53 The Broadway
London
N8 8DT
Unit 2
30 Friern Park
North Finchley
London
N12 9DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E P S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E P S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E P S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/1978 - Present (45 years and 11 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
Director: 30/09/1998 - 07/01/2021 (22 years and 3 months) Secretary: 30/09/1998 - Present (26 years and 1 months) Born in Jun 1949 (age: 75) |
Active | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
20/08/2005 - Present (19 years and 3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/03/1986 - 17/02/1997 (10 years and 10 months) Secretary: 14/12/1991 - 17/02/1997 (5 years and 2 months) Born in Sep 1915 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
05/09/2013 - 07/01/2021 (7 years and 4 months) Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 20/12/2015 | New Confirmation Statement filed |
| 24/06/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 30/11/2013 | New Confirmation Statement filed |
| 04/10/2013 | New Board Member Lisa Jane Thrower (918178284) Appointed |
| 29/12/2012 | New Accounts filed |
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