Epms Group Limited. net worth, address, company information. Free

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Epms Group Limited (reg no 09879004) is a private limited company incorporated on 2015-11-19 originating in United Kingdom. This company can be found at 1 The Moorings Waterside Industrial Park, Waterside Road Stourton, Leeds LS10 1RW. Epms Group Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Epms Group Limited
Number	09879004
Date of Incorporation:	2015-11-19
End of financial year:	31 December
Address:	1 The Moorings Waterside Industrial Park, Waterside Road Stourton, Leeds, LS10 1RW
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this particular company, we can name: Katy B. (appointed on 20 December 2022), Kevin E. (appointment date: 20 December 2022), Christopher H. (appointed on 20 December 2022). The Companies House lists 3 persons of significant control, namely: Epms Holdings Limited can be reached at Waterside Industrial Park, Waterside Road, LS10 1RW Stourton, Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gemma C. owns 1/2 or less of shares, 1/2 or less of voting rights, Donald B. owns 1/2 or less of shares.

Directors

People with significant control

Epms Holdings Limited

20 December 2022

Address	1 The Moorings Waterside Industrial Park, Waterside Road, Stourton, Leeds, LS10 1RW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14477500
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gemma C.

24 August 2022 - 20 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Donald B.

6 April 2016 - 20 December 2022

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/11/18 filed on: 22nd, November 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023/11/18 filed on: 22nd, November 2023 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 6th, July 2023 \| accounts	Free Download (33 pages)
(SH08) Change of share class name or designation filed on: 10th, January 2023 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, January 2023 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, January 2023 \| resolution	Free Download (2 pages)
(AP01) New director appointment on 2022/12/20. filed on: 29th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/12/20. filed on: 29th, December 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/12/20 filed on: 29th, December 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/12/20 filed on: 29th, December 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/12/20 filed on: 29th, December 2022 \| persons with significant control	Free Download (2 pages)
(TM01) 2022/12/20 - the day director's appointment was terminated filed on: 29th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/12/20. filed on: 29th, December 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 098790040001, created on 2022/12/20 filed on: 22nd, December 2022 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with no updates 2022/11/18 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, August 2022 \| resolution	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/08/24 filed on: 24th, August 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 19th, August 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 16th, December 2021 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/11/18 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 15th, July 2021 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates 2020/11/18 filed on: 19th, November 2020 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 30th, June 2020 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 2019/11/18 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 6th, June 2019 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 2018/11/18 filed on: 21st, November 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/08/31 filed on: 17th, August 2018 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/08/31 filed on: 21st, May 2018 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 2017/11/18 filed on: 1st, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/08/31 filed on: 23rd, May 2017 \| accounts	Free Download (34 pages)
(AA01) Previous accounting period shortened to 2016/08/31 filed on: 27th, March 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/11/18 filed on: 3rd, January 2017 \| confirmation statement	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 21st, December 2015 \| incorporation	Free Download (21 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2015/11/20 filed on: 21st, December 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, December 2015 \| resolution	Free Download
(NEWINC) Company registration filed on: 19th, November 2015 \| incorporation	Free Download (26 pages)
(SH01) 6.00 GBP is the capital in company's statement on 2015/11/19 capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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