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EPI HOLDINGS LIMITED
Pascal Close,
Cardiff,
South Glamorgan,
CF3 0LW
-
Company not trading
- Age: 28 Year(s)
- Directors: 3
- Company No: 03170421
Buy report
EPI HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
EPI HOLDINGS LIMITED
Private limited with Share Capital
Company not trading
11 March 1996
99999 Dormant Company - Dormant Company
Available to 29 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Jutta Meier | Director | ||
| Mr Americo Lemos | Director | ||
| Mr Thomas Andrew Dale | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Debenture | Hsbc Bank PLC | OUTSTANDING | ||
| Debenture | 3i Group PLC | SATISFIED | ||
| Secured Loan Note Instrument | Shell Ventures Uk Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £3,954,752.00 | £3,954,752.00 | £3,954,752.00 | £3,954,752.00 | £3,954,752.00 |
| Total Current Liabilities | £2,040,250.00 | £2,040,250.00 | £2,040,250.00 | £2,040,250.00 | £2,040,250.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |