EPOQ IT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EPOQ IT HOLDINGS LIMITED
COMPANY NUMBER
12885771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/09/2020
(4 years and 2 months old)
WEBSITE
epoq-it.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
BOREHAMWOOD
WD6 1JH
9 St Georges Yard
Farnham
Surrey
GU9 7LW
Premiere House
Elstree Way
BOREHAMWOOD
WD6 1JH
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 |
|---|---|---|
| EPOQ IT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EPOQ-IT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | Gary James Swanwick (927430609) has left the board |
| 11/06/2024 | Adrian Barnard (916633218) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPOQ IT HOLDINGS 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 EPOQ IT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPOQ IT HOLDINGS 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 |
|---|---|---|---|---|
|
05/03/2024 - Present (8 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
05/03/2024 - Present (8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Feb 1979 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Aug 1979 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
19/07/2021 - Present (3 years and 3 months) Born in Aug 1966 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPOQ IT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EPOQ-IT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | Gary James Swanwick (927430609) has left the board |
| 11/06/2024 | Adrian Barnard (916633218) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Sohin Harkishen Raithatha (913117958) Appointed |
| 08/03/2024 | New Board Member Vincenzo Mignacca (913117959) Appointed |
| 29/02/2024 | New Accounts filed |
| 30/05/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 13/01/2022 | James Clark (921411392) has left the board |
| 05/03/2021 | New Confirmation Statement filed |
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