Ep3 Holdings Limited

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Ep3 Holdings Limited

04281824•Private Limited With Share Capital

Level 7, 1 Eversholt Street, London, NW12DN
Website

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Incorporated

05/09/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Ep3 Holdings Limited (04281824) is a private limited with share capital incorporated on 05/09/2001 (24 years old) and registered in london, NW12DN. The company operates under SIC code 68320 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 05/09/2001
NW12DN

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£1.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
steven paul fraser
director
S
steven paul fraser
director
L
leanne margaret leplar
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:06-10-2008
Legacy
Category:Address
Date:06-10-2008
Legacy
Category:Address
Date:06-10-2008
Legacy
Category:Address
Date:06-10-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:11-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2008
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:24-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2004
Legacy
Category:Annual Return
Date:17-09-2003
Legacy
Category:Annual Return
Date:13-09-2002
Legacy
Category:Mortgage
Date:01-11-2001
Legacy
Category:Mortgage
Date:01-11-2001
Legacy
Category:Accounts
Date:17-10-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date27/09/2025
Latest Accounts30/06/2025

Trading Addresses

Level 7, 1 Eversholt Street, London, NW12DNRegistered

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Contact

lendlease.com
Level 7, 1 Eversholt Street, London, NW12DN