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EPI GROUP HOLDINGS LTD (08960180)

EPI GROUP HOLDINGS LTD (08960180) is an active UK company. incorporated on 26 March 2014. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. EPI GROUP HOLDINGS LTD has been registered for 12 years. Current directors include DALE, Bernard John, LANGLEY, Ian Michael, MACAULAY, Fiona Margaret and 3 others.

Company Number
08960180
Status
active
Type
ltd
Incorporated
26 March 2014
Age
12 years
Address
Ship Canal House, Manchester, M2 4WU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DALE, Bernard John, LANGLEY, Ian Michael, MACAULAY, Fiona Margaret, OLCZAK, Marta Anna, SMART, Andrew Stuart James, WENDON-SMITH, Georgina Louise
SIC Codes
70100

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Introduction
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EPI GROUP HOLDINGS LTD

EPI GROUP HOLDINGS LTD is an active company incorporated on 26 March 2014 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EPI GROUP HOLDINGS LTD was registered 12 years ago.(SIC: 70100)

Status

active

Active since 12 years ago

Company No

08960180

LTD Company

Age

12 Years

Incorporated 26 March 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 17 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)

Next Due

Due by 31 May 2026
For period ending 17 May 2026

Previous Company Names

ENSCO 1059 LIMITED
From: 26 March 2014To: 10 February 2015
Contact
Address

Ship Canal House 98 King Street Manchester, M2 4WU,

Previous Addresses

25 High Street Cobham Surrey KT11 3DH
From: 21 October 2014To: 2 July 2020
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 26 March 2014To: 21 October 2014
Timeline

43 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Mar 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Funding Round
Jul 14
Share Issue
Jul 14
Funding Round
Aug 14
Loan Cleared
Dec 16
Loan Secured
Dec 16
Loan Secured
Dec 16
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jun 18
Director Left
Jun 18
Funding Round
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Capital Update
Aug 18
Director Joined
Jan 19
Director Left
Jan 19
Funding Round
Apr 19
Director Joined
Jul 19
Director Joined
Oct 19
Director Left
Oct 19
Capital Update
Jan 20
Director Joined
Jun 22
Funding Round
Jun 22
Director Left
Aug 22
Director Joined
Oct 23
Director Left
Oct 23
Director Joined
Jan 24
Director Left
Apr 24
8
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

7 Active
13 Resigned

OLCZAK, Marta Anna

Active
98 King Street, ManchesterM2 4WU
Secretary
Appointed 01 Feb 2024

DALE, Bernard John

Active
Cottesbrooke Park, DaventryNN11 8YL
Born May 1964
Director
Appointed 31 May 2022

LANGLEY, Ian Michael

Active
98 King Street, ManchesterM2 4WU
Born April 1962
Director
Appointed 04 Jun 2014

MACAULAY, Fiona Margaret

Active
98 King Street, ManchesterM2 4WU
Born May 1963
Director
Appointed 01 Jul 2019

OLCZAK, Marta Anna

Active
98 King Street, ManchesterM2 4WU
Born May 1978
Director
Appointed 01 Feb 2024

SMART, Andrew Stuart James

Active
98 King Street, ManchesterM2 4WU
Born June 1962
Director
Appointed 04 Jun 2018

WENDON-SMITH, Georgina Louise

Active
98 King Street, ManchesterM2 4WU
Born February 1988
Director
Appointed 04 Oct 2023

BRADLEY, Richard

Resigned
High Street, CobhamKT11 3DH
Secretary
Appointed 04 Jun 2014
Resigned 30 Sept 2019

HIRST, David

Resigned
98 King Street, ManchesterM2 4WU
Secretary
Appointed 01 Oct 2019
Resigned 01 Feb 2024

GATELEY SECRETARIES LIMITED

Resigned
Edmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 26 Mar 2014
Resigned 04 Jun 2014

BELL, John

Resigned
Edmund Street, BirminghamB3 2HJ
Born December 1958
Director
Appointed 04 Jun 2014
Resigned 18 Jun 2014

BOWEN, Edward Charles Francis

Resigned
High Street, CobhamKT11 3DH
Born July 1978
Director
Appointed 04 Jun 2014
Resigned 02 Apr 2018

BRADLEY, Richard

Resigned
High Street, CobhamKT11 3DH
Born March 1981
Director
Appointed 04 Jun 2014
Resigned 30 Sept 2019

BROWN, Rupert James

Resigned
98 King Street, ManchesterM2 4WU
Born March 1983
Director
Appointed 25 Jan 2019
Resigned 31 Jul 2022

DICKIN, Anthony

Resigned
98 King Street, ManchesterM2 4WU
Born March 1970
Director
Appointed 04 Jun 2014
Resigned 04 Oct 2023

DONALDSON, Steven

Resigned
High Street, CobhamKT11 3DH
Born August 1959
Director
Appointed 04 Jun 2014
Resigned 03 Jan 2017

HIRST, David

Resigned
98 King Street, ManchesterM2 4WU
Born June 1962
Director
Appointed 01 Oct 2019
Resigned 17 Apr 2024

STRICKLAND, Andrew James

Resigned
High Street, CobhamKT11 3DH
Born September 1982
Director
Appointed 03 Jan 2017
Resigned 25 Jan 2018

WARD, Michael James

Resigned
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 26 Mar 2014
Resigned 04 Jun 2014

GATELEY INCORPORATIONS LIMITED

Resigned
Edmund Street, BirminghamB3 2HJ
Corporate director
Appointed 26 Mar 2014
Resigned 04 Jun 2014

Persons with significant control

1

Palatine Private Equity Llp

Active
Spring Gardens, ManchesterM2 1AB

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

100

Accounts With Accounts Type Group
29 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
20 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 April 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
22 February 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 February 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2023
TM01Termination of Director
Accounts With Accounts Type Group
18 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
17 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 August 2022
TM01Termination of Director
Resolution
27 July 2022
RESOLUTIONSResolutions
Memorandum Articles
14 June 2022
MAMA
Resolution
14 June 2022
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
8 June 2022
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
8 June 2022
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
8 June 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 June 2022
AP01Appointment of Director
Confirmation Statement With Updates
17 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
12 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
16 February 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 July 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 June 2020
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
30 January 2020
SH19Statement of Capital
Resolution
13 January 2020
RESOLUTIONSResolutions
Legacy
6 December 2019
SH20SH20
Legacy
6 December 2019
CAP-SSCAP-SS
Appoint Person Secretary Company With Name Date
31 October 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
30 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 October 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 October 2019
TM02Termination of Secretary
Accounts With Accounts Type Group
1 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 July 2019
AP01Appointment of Director
Confirmation Statement With Updates
20 June 2019
CS01Confirmation Statement
Capital Allotment Shares
17 April 2019
SH01Allotment of Shares
Resolution
2 April 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Accounts With Accounts Type Group
3 October 2018
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
30 August 2018
SH19Statement of Capital
Legacy
30 August 2018
SH20SH20
Legacy
30 August 2018
CAP-SSCAP-SS
Resolution
30 August 2018
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Capital Allotment Shares
19 July 2018
SH01Allotment of Shares
Confirmation Statement With Updates
27 June 2018
CS01Confirmation Statement
Resolution
25 June 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2018
TM01Termination of Director
Accounts With Accounts Type Group
5 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
18 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Resolution
12 January 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2017
TM01Termination of Director
Accounts With Accounts Type Group
22 December 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 December 2016
MR04Satisfaction of Charge
Resolution
5 August 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 June 2016
AR01AR01
Change Person Director Company With Change Date
18 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Change Account Reference Date Company Current Shortened
12 December 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
30 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Certificate Change Of Name Company
10 February 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
10 February 2015
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address New Address
21 October 2014
AD01Change of Registered Office Address
Capital Allotment Shares
6 August 2014
SH01Allotment of Shares
Capital Allotment Shares
16 July 2014
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
16 July 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 July 2014
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
16 July 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
8 July 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
19 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
19 June 2014
AP01Appointment of Director
Termination Director Company With Name
19 June 2014
TM01Termination of Director
Termination Director Company With Name
19 June 2014
TM01Termination of Director
Termination Director Company With Name
19 June 2014
TM01Termination of Director
Termination Secretary Company With Name
19 June 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
19 June 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
19 June 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
19 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
19 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
19 June 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
11 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
9 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
9 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 June 2014
MR01Registration of a Charge
Incorporation Company
26 March 2014
NEWINCIncorporation