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EPI HOLDINGS LIMITED

Private limited with Share Capital

Company not trading

11 March 1996

99999 Dormant Company - Dormant Company

Available to 16 Jul 2025. Next accounts due by 30 Sep 2026

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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
Mr Thomas Andrew Dale Director
Ms Jutta Meier Director
Mr Thomas Andrew Dale Company Secretary

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

0

Total Satisfied

8

Type Created Registered Persons Entitled Status
Hsbc Bank PLC SATISFIED
Hsbc Uk Bank PLC SATISFIED
Glas Trust Corporation Limited (As Security Agent) SATISFIED
Hsbc Uk Bank PLC SATISFIED
Hsbc Bank PLC SATISFIED
Debenture Hsbc Bank PLC SATISFIED
Debenture 3i Group PLC SATISFIED
Secured Loan Note Instrument Shell Ventures Uk Limited SATISFIED
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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
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Frequently Asked Questions about EPI HOLDINGS LIMITED

Detailed answers about EPI HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.

When was EPI HOLDINGS LIMITED founded?

EPI HOLDINGS LIMITED was officially incorporated on 11 March 1996 and is registered under company number 03170421. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is EPI HOLDINGS LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of EPI HOLDINGS LIMITED?

EPI HOLDINGS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does EPI HOLDINGS LIMITED do?

EPI HOLDINGS LIMITED operates in the following sector: 99999 Dormant Company - Dormant Company . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is EPI HOLDINGS LIMITED's registered address?

The registered office address of EPI HOLDINGS LIMITED is Pascal Close, Cardiff, Cardiff, CF3 0LW. This is the official address filed with Companies House for legal and statutory correspondence.

Is EPI HOLDINGS LIMITED financially stable?

Based on the latest accounts up to 16 Jul 2025, EPI HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.