Introduction
Watch Company
E
EPF NEWCO 2 LIMITED
EPF NEWCO 2 LIMITED is an active company incorporated on 1 December 2017 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. EPF NEWCO 2 LIMITED was registered 8 years ago.(SIC: 66300)
Status
active
Active since 8 years ago
Company No
11092794
LTD Company
Age
8 Years
Incorporated 1 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Whiteley Fareham, PO15 7AD,
Previous Addresses
C/O Aztec Financial Services (Uk) Limited Forum 3 Solent Business Park Whiteley Fareham PO15 7FH United Kingdom
From: 1 December 2017To: 11 April 2019
7 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
COSTEN, Matthew John
ActiveForum 4 Solent Business Park, FarehamPO15 7AD
Born August 1984
Director
Appointed 11 Nov 2024
COSTEN, Matthew John
Forum 4 Solent Business Park, FarehamPO15 7AD
Born August 1984
Director
11 Nov 2024
Active
SMITH, Katerina
ActiveForum 4 Solent Business Park, FarehamPO15 7AD
Born March 1974
Director
Appointed 31 Dec 2021
SMITH, Katerina
Forum 4 Solent Business Park, FarehamPO15 7AD
Born March 1974
Director
31 Dec 2021
Active
WHITTINGHAM, James Ronald
ActiveForum 4 Solent Business Park, FarehamPO15 7AD
Born February 1978
Director
Appointed 01 Dec 2017
WHITTINGHAM, James Ronald
Forum 4 Solent Business Park, FarehamPO15 7AD
Born February 1978
Director
01 Dec 2017
Active
ANKARA, Meltem
ResignedForum 3 Solent Business Park, FarehamPO15 7FH
Born November 1967
Director
Appointed 01 Dec 2017
Resigned 07 Nov 2018
ANKARA, Meltem
Forum 3 Solent Business Park, FarehamPO15 7FH
Born November 1967
Director
01 Dec 2017
Resigned 07 Nov 2018
Resigned
HARDIE, Rebecca Anne
ResignedForum 4 Solent Business Park, FarehamPO15 7AD
Born June 1969
Director
Appointed 07 Nov 2018
Resigned 31 Dec 2021
HARDIE, Rebecca Anne
Forum 4 Solent Business Park, FarehamPO15 7AD
Born June 1969
Director
07 Nov 2018
Resigned 31 Dec 2021
Resigned
HARRISON, Paul David
ResignedForum 4 Solent Business Park, FarehamPO15 7AD
Born December 1976
Director
Appointed 01 Dec 2017
Resigned 11 Nov 2024
HARRISON, Paul David
Forum 4 Solent Business Park, FarehamPO15 7AD
Born December 1976
Director
01 Dec 2017
Resigned 11 Nov 2024
Resigned
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2022
11 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2018