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Epd Holdings Limited (Companies House Registration Number 10091491) is a private limited company created on 2016-03-30 originating in England. The company is situated at The Pinnacle, Floor 19, 67 Albion Street, Leeds LS1 5AA. Epd Holdings Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Epd Holdings Limited
Number	10091491
Date of Incorporation:	Wednesday 30th March 2016
End of financial year:	31 December
Address:	The Pinnacle, Floor 19, 67 Albion Street, Leeds, LS1 5AA
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in this particular company, we can name: Nigel R. (in the company from 03 January 2023), Martin B. (appointment date: 01 April 2022), Michelle R. (appointed on 31 January 2018). The official register indexes 3 persons of significant control, namely: Annuity Management Ag is located at Dufourstrasse 48, 8008 Zurich. The corporate PSC owns over 3/4 of shares,. James H. owns 1/2 or less of shares, Claire H. owns 1/2 or less of shares.

Directors

People with significant control

Annuity Management Ag

31 January 2018 - 31 January 2024

Address	48 Dufourstrasse 48, 8008 Zurich, Switzerland
Legal authority	Obligationenrecht, Schweiz
Legal form	Aktiengesellschaft
Country registered	Handelsregisteramt Des Kantons Zurich
Place registered	Handelsregisteramt Des Kantons Zurich
Registration number	Che-299.968.035
Nature of control:	75,01-100% shares

James H.

4 May 2016 - 31 January 2018

Nature of control:	25-50% shares

Claire H.

4 May 2016 - 31 January 2018

Nature of control:	25-50% shares

Filings

Categories:

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(PSC07) Cessation of a person with significant control 2024-01-31 filed on: 1st, February 2024 \| persons with significant control	Free Download (1 page)

	Download filing
(PSC07) Cessation of a person with significant control 2024-01-31 filed on: 1st, February 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-12-31 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023-09-26 director's details were changed filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 1st, September 2023 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2023-01-03 filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-01-31 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-12-31 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 9th, May 2022 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: 2022-04-01 filed on: 20th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-04-01 filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-12-31 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (19 pages)
(AD01) Registered office address changed from International Development Centre Valley Drive Ilkley LS29 8PB England to The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA on 2021-07-20 filed on: 20th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-01-01 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-03-29 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 9th, February 2021 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2021-01-01 filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2020-09-09 filed on: 9th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018-01-31 filed on: 9th, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-03-29 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2019-03-29 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 2 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to International Development Centre Valley Drive Ilkley LS29 8PB on 2019-04-01 filed on: 1st, April 2019 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2018-09-30 to 2018-12-31 filed on: 20th, August 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-03-29 filed on: 5th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 14th, February 2018 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-01-31 filed on: 8th, February 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-01-31 filed on: 8th, February 2018 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 8th, February 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-01-31 filed on: 31st, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-31 filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-01-31 filed on: 31st, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-31 filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016-05-04 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-09-30 filed on: 7th, June 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2017-03-31 to 2016-09-30 filed on: 11th, May 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-03-29 filed on: 3rd, April 2017 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 2016-05-04: 100.00 GBP filed on: 20th, May 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 20th, May 2016 \| resolution	Free Download
(NEWINC) Incorporation filed on: 30th, March 2016 \| incorporation	Free Download (7 pages)

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