Introduction
Watch Company
K
KEPIER HOLDINGS LIMITED
KEPIER HOLDINGS LIMITED is an active company incorporated on 29 March 2022 with the registered office located in North Tyneside. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. KEPIER HOLDINGS LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
14009405
LTD Company
Age
4 Years
Incorporated 29 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
C/O Greystone Swan Fourth Floor, Cai Building Royal Quays North Tyneside, NE29 6DE,
Previous Addresses
3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 29 March 2022To: 31 January 2024
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HARFORD, Stephen
ActiveFourth Floor, Cai Building, North TynesideNE29 6DE
Born November 1960
Director
Appointed 01 Apr 2025
HARFORD, Stephen
Fourth Floor, Cai Building, North TynesideNE29 6DE
Born November 1960
Director
01 Apr 2025
Active
COLLINSON, Ellis Bradley
ResignedFourth Floor, Royal QuaysNE29 6DE
Born January 1996
Director
Appointed 29 Mar 2022
Resigned 01 Apr 2025
COLLINSON, Ellis Bradley
Fourth Floor, Royal QuaysNE29 6DE
Born January 1996
Director
29 Mar 2022
Resigned 01 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gsco Two Limited
ActiveFourth Floor, Cai Building, North TynesideNE29 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2025
Gsco Two Limited
Fourth Floor, Cai Building, North TynesideNE29 6DE
Ownership of shares 75 to 100 percent
01 Apr 2025
Active
Mr Ellis Bradley Collinson
CeasedFourth Floor, Royal QuaysNE29 6DE
Born January 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2022
Ceased 01 Apr 2025
Mr Ellis Bradley Collinson
Fourth Floor, Royal QuaysNE29 6DE
Born January 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2022
Ceased 01 Apr 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
22 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2025
22 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2025
31 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2024