Company Information for EPIC HOLDINGS LIMITED
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
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Company Registration Number
03663144
Private Limited Company
Active |
Company Name | |
---|---|
EPIC HOLDINGS LIMITED | |
Legal Registered Office | |
GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF Other companies in N3 | |
Company Number | 03663144 | |
---|---|---|
Company ID Number | 03663144 | |
Date formed | 1998-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 07:16:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EPIC HOLDINGS (EUROPE) LTD | 50 High Pavement Nottingham NG1 1HW | Active | Company formed on the 2015-03-16 | |
EPIC HOLDINGS, LLC | 153 Maple Street Warren GLENS FALLS NY 12801 | Active | Company formed on the 2003-04-08 | |
EPIC HOLDINGS USA INC. | 1250 STANDARD LIFE BLDG 639-5TH AVE S.W. CALGARY ALBERTA T2P-OM9 | Active | Company formed on the 2005-12-08 | |
EPIC HOLDINGS, LLC | 4256 ROBERTS RIDGE RD S SALEM OR 97302 | Active | Company formed on the 2001-10-10 | |
EPIC HOLDINGS, LLC | 4216 NE 124TH ST SEATTLE WA 981250000 | Dissolved | Company formed on the 2004-08-25 | |
EPIC HOLDINGS INC. | WESTLAND ESTATES DR E202 WESTLAND 48185 Michigan 35380 | UNKNOWN | Company formed on the 0000-00-00 | |
Epic Holdings LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2015-10-31 | |
Epic Holdings, LLC | 290 Doral Way Colorado Springs CO 80921 | Delinquent | Company formed on the 2005-08-11 | |
EPIC HOLDINGS GROUP LLC | 6100 GRAYSON CT WATAUGA TX 76148 | Active | Company formed on the 2015-10-29 | |
EPIC HOLDINGS LLC | 10029 WIMBLEDON CT - CINCINNATI OH 452427074 | Active | Company formed on the 2007-01-16 | |
Epic Holdings, LLC | 5985 COLUMBIA PIKE STE 102 FALLS CHURCH VA 22041 | Active | Company formed on the 2007-05-31 | |
EPIC HOLDINGS, INC., A CLOSE CORPORATION | NV | Permanently Revoked | Company formed on the 1997-05-22 | |
EPIC HOLDINGS, LLC | 7315 CHROME HILL STREET LAS VEGAS NV 89139 | Revoked | Company formed on the 2006-09-13 | |
EPIC HOLDINGS PTY LTD | WA 6021 | Active | Company formed on the 2013-04-04 | |
EPIC HOLDINGS INCORPORATED | PO BOX 332 CHARLOTTE VT 05445 | Inactive | Company formed on the 2008-01-08 | |
Epic Holdings Ltd. | 215 Ave. R S Saskatoon Saskatchewan | Active | Company formed on the 2014-07-04 | |
Epic Holdings, LLC | 3995 N. Academy Blvd. Colorado Springs CO 80917 | Delinquent | Company formed on the 2016-10-20 | |
EPIC HOLDINGS (PRIVATE) LIMITED | MOUNT ELIZABETH Singapore 228516 | Dissolved | Company formed on the 2008-09-09 | |
EPIC HOLDINGS LIMITED | Unknown | Company formed on the 2014-02-13 | ||
EPIC HOLDINGS, LLC | 16250 PORT NW STE 100 HOUSTON TX 77041 | Active | Company formed on the 2016-09-02 |
Officer | Role | Date Appointed |
---|---|---|
SHIRIN ELGHANAYAN |
||
MICHAEL ISAAC MARTIN ELGHANAYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA MORGAN |
Company Secretary | ||
JULIAN ROGER CORNWELL |
Director | ||
ANDREW STEPHEN KAY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUBERGE DE DULLY HOLDINGS LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER CONTEMPORARY ART) LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
ENTRECOTE (DEAN STREET) LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
EPIC (GENERAL PARTNER BASILDON) LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
EPIC (OVAL ROAD) NOMINEE 1 LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-08 | Active | |
EPIC (OVAL ROAD) NOMINEE 2 LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-08 | Active | |
EPIC (TAMWORTH) NOMINEE 2 LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
EPIC (TAMWORTH) NOMINEE 1 LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER TAMWORTH) LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
EPAM FM SERVICES LTD | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
EPIC (GENERAL PARTNER THATCHAM) LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
EPIC (DELAWARE MK) NOMINEE 2 LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-05 | Active | |
EPIC (DELAWARE MK) NOMINEE 1 LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-05 | Active | |
EPIC (GENERAL PARTNER INCHINNAN) LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER OVAL ROAD) LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
EPIC (GENERAL PARTNER DELAWARE MK) LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
EPIC (GENERAL PARTNER QUARTERMILE) LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
EPIC (THE AVENUE FREEHOLD) LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-26 | Active | |
EPIC (GENERAL PARTNER THE AVENUE) LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
EPIC NOMINEE (TEMPLE ROW) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-24 | Active | |
EPIC (GENERAL PARTNER TEMPLE ROW) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-24 | Active | |
EPIC (GENERAL PARTNER FRADLEY PARK) LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
ENTRECOTE (CANARY WHARF) LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Liquidation | |
MILLBEACH LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-25 | Dissolved 2016-02-02 | |
EPIC (GENERAL PARTNER PARK FARM) LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active - Proposal to Strike off | |
EPIC PROPERTY ASSET MANAGEMENT LIMITED | Director | 2010-09-14 | CURRENT | 2010-06-16 | Active | |
EPIC NOMINEE (BROADWICK HOUSE) LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-06 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER BROADWICK HOUSE) LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-06 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER GEORGE SQUARE) LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-24 | Active | |
EPIC NOMINEE (GEORGE SQUARE) LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
EPIC (GENERAL PARTNER BURLINGTON GARDENS) LIMITED | Director | 2008-05-13 | CURRENT | 2008-05-02 | Active | |
ENTRECOTE (CITY) LTD | Director | 2008-04-02 | CURRENT | 2008-03-20 | Active | |
EPIC OLD LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Dissolved 2018-05-15 | |
EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITED | Director | 2007-05-22 | CURRENT | 2007-04-27 | Active | |
EPIC (GENERAL PARTNER) EUROPE LIMITED | Director | 2006-10-19 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER CRAVEN HILL) LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-09 | Active | |
EPIC (GENERAL PARTNER ALDERMANBURY) LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-15 | Active | |
EPIC (GENERAL PARTNER CAPITAL HOUSE) LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-05 | Active | |
ENTRECOTE (OPERATIONS) LTD | Director | 2005-04-27 | CURRENT | 2004-11-08 | Active | |
EPIC (BAKER STREET) LIMITED | Director | 2005-03-31 | CURRENT | 2004-11-08 | Dissolved 2018-01-16 | |
TREVELYAN HOUSE NOMINEE 1 LIMITED | Director | 2004-12-03 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
TREVELYAN HOUSE NOMINEE 2 LIMITED | Director | 2004-12-03 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER TREVELYAN HOUSE) LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
ENTRECOTE (MARYLEBONE) LTD | Director | 2004-11-10 | CURRENT | 2004-10-28 | Active | |
ENTRECOTE HOLDINGS LTD | Director | 2004-10-14 | CURRENT | 2004-03-09 | Active | |
EPIC (GENERAL PARTNER BATH ROAD) LIMITED | Director | 2004-05-27 | CURRENT | 2004-05-20 | Active | |
EPIC NOMINEES (RUSSELL SQUARE) LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-25 | Active | |
EPIC NOMINEES LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER TRAFFORD PARK) LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER RUSSELL SQUARE) LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
BARGATE QUARTER LIMITED | Director | 2002-02-25 | CURRENT | 2001-10-18 | Active | |
EPIC MANAGEMENT LIMITED | Director | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
EPIC (BROADMEAD) LIMITED | Director | 1999-11-04 | CURRENT | 1999-07-13 | Active | |
EPIC LIVING LIMITED | Director | 1999-07-08 | CURRENT | 1999-03-19 | Active | |
EPIC (BALLARD) LIMITED | Director | 1997-07-17 | CURRENT | 1997-07-04 | Active | |
EPIC UK LIMITED | Director | 1996-10-09 | CURRENT | 1996-09-23 | Active | |
EPIC (EXETER) LIMITED | Director | 1996-09-19 | CURRENT | 1996-04-01 | Dissolved 2018-01-16 | |
PLUMRIDGE (LONDON) LIMITED | Director | 1993-06-17 | CURRENT | 1993-06-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHIRIN ELGHANAYAN on 2016-11-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Michael Isaac Martin Elghanayan on 2016-02-17 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/11/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 06/11/08; full list of members | |
225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 11A WEYMOUTH STREET LONDON W1W 6DD | |
363s | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/11/03 | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
CERTNM | COMPANY NAME CHANGED EPIC UK LIMITED CERTIFICATE ISSUED ON 22/04/03 | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: 72B WOLLATON ROAD BEESTON NOTTINGHAM NG9 2NZ | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 6 MANOR DRIVE BASTON PETERBOROUGH PE6 9PQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPIC HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EPIC HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |