Introduction
Watch Company
E
EP GROUP CORPORATE HOLDINGS LIMITED
EP GROUP CORPORATE HOLDINGS LIMITED is an active company incorporated on 7 October 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. EP GROUP CORPORATE HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209, 70100)
Status
active
Active since 4 years ago
Company No
13667463
LTD Company
Age
4 Years
Incorporated 7 October 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 20 December 2025 (4 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (7 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
7 Bell Yard London, WC2A 2JR,
Previous Addresses
PO Box 4385 13667463 - Companies House Default Address Cardiff CF14 8LH
From: 7 October 2021To: 31 July 2024
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Share Issue
Apr 22
Capital Alter Shares Subdivision
Capital Update
Apr 22
Capital Statement Capital Company With D...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Share Issue
Jul 22
Capital Alter Shares Subdivision
Share Issue
Jul 22
Capital Alter Shares Subdivision
Share Issue
Jul 22
Capital Alter Shares Subdivision
Share Issue
Jul 22
Capital Alter Shares Subdivision
Share Issue
Oct 22
Capital Alter Shares Subdivision
Share Issue
Nov 22
Capital Alter Shares Consolidation
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
13
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BEDFORD, Leo Charles Winston
ActiveBell Yard, LondonWC2A 2JR
Born October 1966
Director
Appointed 07 Oct 2021
BEDFORD, Leo Charles Winston
Bell Yard, LondonWC2A 2JR
Born October 1966
Director
07 Oct 2021
Active
FAWKES, Steven Derrick, Dr
ActiveBell Yard, LondonWC2A 2JR
Born January 1959
Director
Appointed 07 Oct 2021
FAWKES, Steven Derrick, Dr
Bell Yard, LondonWC2A 2JR
Born January 1959
Director
07 Oct 2021
Active
TIVEY, Michael Anthony
ActiveBell Yard, LondonWC2A 2JR
Born October 1970
Director
Appointed 07 Oct 2021
TIVEY, Michael Anthony
Bell Yard, LondonWC2A 2JR
Born October 1970
Director
07 Oct 2021
Active
EBONSTONE LIMITED
ResignedSevington, ChippenhamSN14 7LD
Corporate secretary
Appointed 26 Oct 2021
Resigned 31 Mar 2025
EBONSTONE LIMITED
Sevington, ChippenhamSN14 7LD
Corporate secretary
26 Oct 2021
Resigned 31 Mar 2025
Resigned
PACKER, Stephen Michael
ResignedBell Yard, LondonWC2A 2JR
Born November 1968
Director
Appointed 07 Oct 2021
Resigned 13 Mar 2025
PACKER, Stephen Michael
Bell Yard, LondonWC2A 2JR
Born November 1968
Director
07 Oct 2021
Resigned 13 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Steven Derrick Fawkes
ActiveCardiffCF14 8LH
Born January 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2021
Steven Derrick Fawkes
CardiffCF14 8LH
Born January 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2021
Active
Filing History
68
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2025
31 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2024
30 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2023
27 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
4 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 October 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 July 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 July 2022
20 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 April 2022
4 November 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 November 2021