Introduction
Watch Company
E
EDUPIC HOLDINGS LIMITED
EDUPIC HOLDINGS LIMITED is an active company incorporated on 19 April 2024 with the registered office located in Peterborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other specialist photography. EDUPIC HOLDINGS LIMITED was registered 2 years ago.(SIC: 74202)
Status
active
Active since 2 years ago
Company No
15660413
LTD Company
Age
2 Years
Incorporated 19 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 19 April 2024 - 31 March 2025(12 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 18 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
20 Commerce Road Lynch Wood Peterborough, PE2 6LR,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PALMER, Greg James
ActiveThorney Road, PeterboroughPE6 7XQ
Born November 1978
Director
Appointed 19 Apr 2024
PALMER, Greg James
Thorney Road, PeterboroughPE6 7XQ
Born November 1978
Director
19 Apr 2024
Active
ROACH, John Glenn
Active2 Yarwell Road, PeterboroughPE8 6JP
Born November 1965
Director
Appointed 19 Apr 2024
ROACH, John Glenn
2 Yarwell Road, PeterboroughPE8 6JP
Born November 1965
Director
19 Apr 2024
Active
WHITEHOUSE, Adam James
ActiveStamford Road, StamfordPE9 3NS
Born May 1994
Director
Appointed 19 Apr 2024
WHITEHOUSE, Adam James
Stamford Road, StamfordPE9 3NS
Born May 1994
Director
19 Apr 2024
Active
WHITEHOUSE, Katie
ActiveStamford Road, StamfordPE9 3NS
Born March 1994
Director
Appointed 19 Apr 2024
WHITEHOUSE, Katie
Stamford Road, StamfordPE9 3NS
Born March 1994
Director
19 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Edupic Ltd
ActiveCommerce Road, PeterboroughPE2 6LR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Apr 2024
Edupic Ltd
Commerce Road, PeterboroughPE2 6LR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Apr 2024
Active
Palmersoft Limited
ActiveThorney Road, PeterboroughPE6 7XQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2024
Palmersoft Limited
Thorney Road, PeterboroughPE6 7XQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Apr 2024
Active
Filing History
4
Description
Type
Date Filed
Document
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2025