Eppleton Holdings Limited (Companies House Registration Number 12198800) is a private limited company legally formed on 2019-09-10 originating in England. The company can be found at Stotforth Hill House, Windlestone, Rushyford DL17 0NF. Eppleton Holdings Limited is operating under Standard Industrial Classification: 64203 which means "activities of construction holding companies".

Company details

Name Eppleton Holdings Limited
Number 12198800
Date of Incorporation: 2019/09/10
End of financial year: 30 June
Address: Stotforth Hill House, Windlestone, Rushyford, DL17 0NF
SIC code: 64203 - Activities of construction holding companies

Moving on to the 2 directors that can be found in this business, we can name: Robert H. (in the company from 19 November 2019), Stephen H. (appointment date: 10 September 2019). 1 secretary is there as well: Robert H. (appointed on 10 September 2019). The official register lists 3 persons of significant control, namely: Windlestone Minerals Limited can be found at Windlestone Park, Windlestone, DL17 0NF Ferryhill. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen H. owns 1/2 or less of shares, 1/2 or less of voting rights, Neville H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,298,042 5,334,874 5,698,062 5,961,134
Total Assets Less Current Liabilities 2,578,042 7,985,232 8,262,162 8,672,934

People with significant control

Windlestone Minerals Limited
23 December 2021
Address Stotforth Hill House Windlestone Park, Windlestone, Ferryhill, DL17 0NF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (Cardiff)
Registration number 13650031
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stephen H.
10 September 2019 - 23 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Neville H.
10 September 2019 - 23 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 6th April 2023
filed on: 6th, April 2023 | confirmation statement
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