Menna Overview
Here’s a quick overview of EPI HOLDINGS LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 1996.
EPI HOLDINGS LIMITED
- Company statusactive
- Company No03170421
- Age30 years 4 months Incorporated 11 March 1996
- Officers3
Address
Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
EPI HOLDINGS LIMITED is an active company incorporated on 11 March 1996 and based in Cardiff, South Glamorgan. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 05 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 05 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 05 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 05 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 05 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 11 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Jul 2025
Legacy
1 Year Ago on 17 Jul 2025
Legacy
1 Year Ago on 17 Jul 2025
Legacy
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 25 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Aug 2024
Legacy
1 Year Ago on 29 Aug 2024
Legacy
1 Year Ago on 29 Aug 2024
Legacy
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALE, Thomas Andrew | secretary | 19 Mar 2020 | |
| DALE, Thomas Andrew | director | Apr 1986 | 26 Mar 2025 |
| MEIER, Jutta | director | May 1966 | 22 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iqe Plc | 06 Apr 2016 |
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MAWLAW SECRETARIES LIMITED is a mutual person.
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MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
AINSWORTH, Godfrey Howard Harrison, Dr are mutual persons.
AINSWORTH, Godfrey Howard Harrison, Dr are mutual persons.
AINSWORTH, Godfrey Howard Harrison, Dr are mutual persons.
AINSWORTH, Godfrey Howard Harrison, Dr are mutual persons.
AINSWORTH, Godfrey Howard Harrison, Dr are mutual persons.
AINSWORTH, Godfrey Howard Harrison, Dr are mutual persons.
AINSWORTH, Godfrey Howard Harrison, Dr are mutual persons.
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AINSWORTH, Godfrey Howard Harrison, Dr are mutual persons.
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FADIL, Susan Carol are mutual persons.
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NELSON, Andrew William, Dr are mutual persons.
NELSON, Andrew William, Dr are mutual persons.
NELSON, Andrew William, Dr are mutual persons.
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PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
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Here’s a quick overview of EPI HOLDINGS LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 1996.