EPF NEWCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
EPF NEWCO 1 LIMITED
COMPANY NUMBER
10000005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/02/2016
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/2016
18/01/2018
EBRD EPF GP LIMITED
HAMPSHIRE
PO15 7AD
c/o Aztec Financial Services (Uk
Forum 4 Solent Business Park
Fareham
Hampshire PO15 7AD
PO15 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Paul David Harrison (919107633) has left the board |
| 14/11/2024 | New Board Member Matthew John Costen (932924463) Appointed |
| 27/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPF NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPF NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPF NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2016 - Present (9years) Born in Feb 1978 (age: 47) |
Active | Director |
Current: 30 Past: 66 |
View Report |
|
31/12/2021 - Present (3 years and 2 months) Born in Mar 1974 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2024 - Present (3 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/02/2016 - Present (9years) Born in Dec 1976 |
Resigned | Director |
Current: 18 Past: 39 |
View Report |
|
04/04/2016 - 07/11/2018 (2 years and 7 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Paul David Harrison (919107633) has left the board |
| 14/11/2024 | New Board Member Matthew John Costen (932924463) Appointed |
| 27/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 11/01/2022 | Rebecca Anne Hardie (914999047) has left the board |
| 11/01/2022 | New Board Member Katerina Smith (929114154) Appointed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 15/04/2019 | Change in Reg. Office |
| 26/02/2019 | New Confirmation Statement filed |
| 19/11/2018 | Meltem Ankara-Uygur (920678866) has left the board |
| 19/11/2018 | New Board Member Rebecca Anne Hardie (914999047) Appointed |
| 11/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 15/03/2017 | Change in Reg. Office |
| 07/04/2016 | New Board Member Meltem Ankara-Uygur (920678866) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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