Epidote Holdings Limited. net worth, address, company information. Free

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Epidote Holdings Limited (reg no SC415491) is a private limited company started on 2012-01-26 originating in Scotland. This business is situated at 4Th Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. Epidote Holdings Limited operates SIC: 58290 that means "other software publishing", SIC: 9100 - "support activities for petroleum and natural gas extraction", SIC: 63110 - "data processing, hosting and related activities".

Company details

Name	Epidote Holdings Limited
Number	SC415491
Date of Incorporation:	Thu, 26th Jan 2012
End of financial year:	31 March
Address:	4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
SIC code:	58290 - Other software publishing 9100 - Support activities for petroleum and natural gas extraction 63110 - Data processing, hosting and related activities

As for the 3 directors that can be found in the aforementioned company, we can name: David P. (appointed on 01 July 2020), Jonathan T. (appointment date: 11 June 2019), Fraser L. (appointed on 19 April 2016). The Companies House reports 1 person of significant control - E.V. Offshore Limited, a company that can be found at 19 Frensham Road, NR3 2BT Norwich. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

E.V. Offshore Limited

27 September 2017

Address	Ev Technology Centre 19 Frensham Road, Norwich, NR3 2BT, England
Legal authority	Uk/England And Wales
Legal form	Private Limited Company
Country registered	Uk/England And Wales
Place registered	Companies House
Registration number	03937007
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 7th February 2024 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 7th February 2024 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, December 2023 \| accounts	Free Download (37 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 15th, December 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 15th, December 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 29th, June 2023 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 29th, June 2023 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 29th, June 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 29th, June 2023 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 31st, December 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 31st, December 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, December 2021 \| accounts	Free Download (35 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 19th, April 2021 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 19th, April 2021 \| accounts	Free Download (38 pages)
(AP01) New director was appointed on 1st July 2020 filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 8th, June 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 8th, June 2020 \| other	Free Download (1 page)
(TM01) Director's appointment terminated on 30th January 2020 filed on: 30th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd December 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 23rd December 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 10th, October 2019 \| accounts	Free Download (36 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 10th, October 2019 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 11th June 2019 filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 26th, April 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 4th, April 2019 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 20th, November 2018 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 20th, November 2018 \| accounts	Free Download (35 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 20th, November 2018 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 7th, June 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 7th, June 2018 \| other	Free Download (3 pages)
(AP03) On 5th April 2018, company appointed a new person to the position of a secretary filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 16th March 2018 filed on: 19th, March 2018 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 8th, January 2018 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2017 filed on: 8th, January 2018 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 14th, December 2017 \| accounts	Free Download (35 pages)
(CH01) On 30th October 2017 director's details were changed filed on: 9th, November 2017 \| officers	Free Download (2 pages)
(CH01) On 30th October 2017 director's details were changed filed on: 9th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th September 2017 filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 24th, May 2017 \| other	Free Download (3 pages)
(TM01) Director's appointment terminated on 18th October 2016 filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st October 2016 to 31st March 2017 filed on: 25th, April 2016 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 19th April 2016 filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 25th April 2016 to 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN filed on: 25th, April 2016 \| address	Free Download (1 page)
(AP04) On 19th April 2016, company appointed a new person to the position of a secretary filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 19th April 2016 filed on: 25th, April 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th April 2016 filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 29th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 26th January 2016 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 26th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 26th January 2015 filed on: 4th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 23rd, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 26th January 2014 filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 4th, July 2013 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st October 2012 filed on: 27th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 26th January 2013 filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
(CH01) On 7th December 2012 director's details were changed filed on: 10th, December 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 3rd May 2012: 1000.00 GBP filed on: 3rd, July 2012 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 1st February 2012 filed on: 1st, February 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st February 2012 filed on: 1st, February 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, January 2012 \| incorporation	Free Download (25 pages)

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