EP GLOBAL HOLDINGS AND TREASURY (UK) LTD
Active - Accounts Filed
General Information
NAME
EP GLOBAL HOLDINGS AND TREASURY (UK) LTD
COMPANY NUMBER
12143012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HS
St Georges House, 6th Floor
15 Hanover Square
London
W1S 1HS
W1S 1HS
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 |
|---|---|---|
| EP GLOBAL HOLDINGS LTD | N/A | N/A |
| EP GLOBAL HOLDINGS AND TREASURY (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EP GLOBAL HOLDINGS AND TREASURY (UK) LTD?
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 EP GLOBAL HOLDINGS AND TREASURY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EP GLOBAL HOLDINGS AND TREASURY (UK) LTD?
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 |
|---|---|---|---|---|
|
FIDUCI-CORP (UK) SERVICES LIMITED 07/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 57 Past: 93 |
View Report |
|
12/11/2020 - Present (4 years and 1 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2021 - Present (3 years and 1 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
07/08/2019 - Present (5 years and 4 months) Born in Sep 1978 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
07/08/2019 - 12/11/2020 (1 years and 3 months) Born in Jun 1960 |
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 |
|---|---|---|
| EP GLOBAL HOLDINGS LTD | N/A | N/A |
| EP GLOBAL HOLDINGS AND TREASURY (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 26/11/2021 | Angelo Priore (921982931) has left the board |
| 26/11/2021 | New Board Member Sophia Louise Ciccone (928934011) Appointed |
| 26/11/2021 | New Board Member Sophia Louise Ciccone (928934011) Appointed |
| 26/11/2021 | Angelo Priore (921982931) has left the board |
| 26/11/2021 | New Board Member Sophia Louise Ciccone (928934011) Appointed |
| 26/11/2021 | Angelo Priore (921982931) has left the board |
| 02/03/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Costas Paraskevaides (927827392) Appointed |
| 26/08/2020 | New Confirmation Statement filed |
| 16/08/2019 | FIDUCI-CORP (UK) SERVICES LIMITED (926122541) has left the board |
| 16/08/2019 | New Company Secretary FIDUCI-CORP (UK) SERVICES LIMITED (917173430) Appointed |
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