Introduction
Watch Company
E
EPPIE BEE HOLDINGS LIMITED
EPPIE BEE HOLDINGS LIMITED is an active company incorporated on 6 October 2022 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45320). EPPIE BEE HOLDINGS LIMITED was registered 3 years ago.(SIC: 45320)
Status
active
Active since 3 years ago
Company No
14402736
LTD Company
Age
3 Years
Incorporated 6 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 September 2025 (7 months 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 5 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
1 Airport West Lancaster Way Yeadon Leeds, LS19 7ZA,
Previous Addresses
13-17 Hollowgate Holmfirth HD9 2DG England
From: 6 October 2022To: 20 November 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SYKES, Dean Roger Graham
ActiveLancaster Way, LeedsLS19 7ZA
Born January 1984
Director
Appointed 06 Oct 2022
SYKES, Dean Roger Graham
Lancaster Way, LeedsLS19 7ZA
Born January 1984
Director
06 Oct 2022
Active
THACKRAY, Marcus Simon
ActiveLancaster Way, LeedsLS19 7ZA
Born September 1969
Director
Appointed 06 Oct 2022
THACKRAY, Marcus Simon
Lancaster Way, LeedsLS19 7ZA
Born September 1969
Director
06 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dean Roger Graham Sykes
ActiveLancaster Way, LeedsLS19 7ZA
Born January 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2022
Mr Dean Roger Graham Sykes
Lancaster Way, LeedsLS19 7ZA
Born January 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2025
20 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2025
16 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 May 2023