Epiphany Operations Limited (reg no 11126955) is a private limited company established on 2017-12-28. This enterprise was registered at Brook Farm Bristol Road, Moreton Valence, Gloucester GL2 7ND. Epiphany Operations Limited is operating under SIC code: 49410 that means "freight transport by road".

Company details

Name Epiphany Operations Limited
Number 11126955
Date of Incorporation: 2017/12/28
End of financial year: 30 December
Address: Brook Farm Bristol Road, Moreton Valence, Gloucester, GL2 7ND
SIC code: 49410 - Freight transport by road

As for the 2 directors that can be found in this particular firm, we can name: Simon P. (appointed on 07 March 2018), Heath Z. (appointment date: 28 December 2017). 1 secretary is also present: Mark D. (appointed on 19 September 2018). The Companies House reports 2 persons of significant control, namely: Evch Uk Limited is located at Oxford Road, SL9 7AP Gerrards Cross. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Epiphany Medius Limited is located at Bristol Road, Moreton Valence, GL2 7ND Gloucester, Gloucestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Evch Uk Limited
5 August 2021
Address Phoenix House Oxford Road, Gerrards Cross, SL9 7AP, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05015923
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Epiphany Medius Limited
28 December 2017 - 5 August 2021
Address Brook Farm Bristol Road, Moreton Valence, Gloucester, Gloucestershire, GL2 7ND, United Kingdom
Legal authority England & Wales
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11126892
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AD01) New registered office address Unit 15 Coalfield Way Ashby-De-La-Zouch Leicestershire LE65 1JR. Change occurred on Monday 11th March 2024. Company's previous address: Brook Farm Bristol Road Moreton Valence Gloucester Gloucestershire GL2 7nd.
filed on: 11th, March 2024 | address
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