Epl Holdings Limited (number SC611021) is a private limited company incorporated on 2018-10-16 in United Kingdom. This enterprise can be found at Abercorn House, 79 Renfrew Road, Paisley PA3 4DA. Epl Holdings Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Epl Holdings Limited
Number SC611021
Date of Incorporation: 2018/10/16
End of financial year: 31 March
Address: Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this particular firm, we can name: David M. (appointed on 16 October 2018), Rickey P. (appointment date: 16 October 2018). 1 secretary is present: Rickey P. (appointed on 16 October 2018). The Companies House lists 4 persons of significant control, namely: Keltie Limited can be found at Analyst House, Peel Road, IM1 4LZ Douglas. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Eastwood Pharmacy Limited can be found at 79 Renfrew Road, PA3 4DA Paisley, Renfrewshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. David M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2019-10-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Fixed Assets 5,031,800 4,477,042 5,136,849 5,136,849 5,136,849
Total Assets Less Current Liabilities 2,265,498 2,654,621 100 2,689,000 2,712,266
Current Assets - 296,306 199,377 - -

People with significant control

Keltie Limited
27 February 2019
Address 3rd Floor Analyst House, Peel Road, Douglas, IM1 4LZ, Isle Of Man
Legal authority 1931 Act Company
Legal form Private Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 132013c
Nature of control: 50,01-75% shares
50,01-75% voting rights
Eastwood Pharmacy Limited
27 February 2019
Address Abercorn House 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc459435
Nature of control: 25-50% voting rights
25-50% shares
David M.
16 October 2018 - 27 February 2019
Nature of control: 25-50% shares
Rickey P.
16 October 2018 - 27 February 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023 | accounts
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