Ep Group Corporate Holdings Limited

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Ep Group Corporate Holdings Limited

13667463•Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF

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Incorporated

07/10/2021

Company Age

5 years

Directors

4

Employees

4

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ep Group Corporate Holdings Limited (13667463) is a private limited with share capital incorporated on 07/10/2021 (5 years old) and registered in london, W1W5PF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 07/10/2021
W1W5PF
4 employees

Financial Overview

Total Assets

£4.79M

Liabilities

£1.32M

Net Assets

£3.47M

Est. Turnover

£680.0K

AI Estimated
Unreported
Cash

£1.2K

Key Metrics

4

Employees

4

Directors

12

Shareholders

Board of Directors

4
S
steven derrick fawkes
director
M
michael anthony tivey
director
L
leo charles winston bedford
director
M
michael anthony tivey
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2026
Capital Allotment Shares
Category:Capital
Date:24-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Default Companies House Service Address Applied Psc
Category:Address
Date:21-06-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:21-06-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:21-06-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:21-06-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:21-06-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:21-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2023
Memorandum Articles
Category:Incorporation
Date:16-10-2023
Resolution
Category:Resolution
Date:16-10-2023
Resolution
Category:Resolution
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:09-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Resolution
Category:Resolution
Date:26-04-2023
Resolution
Category:Resolution
Date:26-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Memorandum Articles
Category:Incorporation
Date:18-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Memorandum Articles
Category:Incorporation
Date:03-04-2023
Capital Allotment Shares
Category:Capital
Date:30-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2023
Capital Alter Shares Consolidation
Category:Capital
Date:04-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:24-10-2022
Capital Alter Shares Subdivision
Category:Capital
Date:24-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Capital Alter Shares Subdivision
Category:Capital
Date:14-07-2022
Capital Alter Shares Subdivision
Category:Capital
Date:14-07-2022
Capital Alter Shares Subdivision
Category:Capital
Date:05-07-2022
Capital Alter Shares Subdivision
Category:Capital
Date:04-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Capital Allotment Shares
Category:Capital
Date:25-04-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2022
Resolution
Category:Resolution
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:21-04-2022
Resolution
Category:Resolution
Date:21-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-04-2022
Resolution
Category:Resolution
Date:19-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:13-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-04-2022
Legacy
Category:Insolvency
Date:13-04-2022
Resolution
Category:Resolution
Date:13-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-11-2021
Incorporation Company
Category:Incorporation
Date:07-10-2021

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date20/12/2025
Latest Accounts30/03/2025

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered

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Contact

167-169 Great Portland Street, 5Th Floor, London, W1W5PF