Menna Overview
Here’s a quick overview of EPOQ GROUP LTD 👀 — a Borehamwood, Hertfordshire based business that started in 2001.
EPOQ GROUP LTD
- Company statusactive
- Company No04265146
- Age24 years 11 months Incorporated 6 August 2001
- Officers5
Address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
EPOQ GROUP LTD is an active company incorporated on 6 August 2001 and based in Borehamwood, Hertfordshire, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 17 Aug 2023
Capital Allotment Shares
2 Years Ago on 03 Aug 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 28 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 28 May 2019
Change Person Director Company With Change Date
7 Years Ago on 28 May 2019
Change Person Director Company With Change Date
7 Years Ago on 28 May 2019
Change To A Person With Significant Control
7 Years Ago on 02 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 01 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 01 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 21 Aug 2018
Notification Of A Person With Significant Control
7 Years Ago on 20 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Jun 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORWITZ, Hillel Charles | secretary | 01 Nov 2001 | |
| COHEN, Grahame Keith | director | Jul 1969 | 06 Aug 2001 |
| COHEN, Richard Colin | director | May 1957 | 06 Aug 2001 |
| HORWITZ, Hillel Charles | director | Oct 1968 | 13 Oct 2006 |
| CORPLEX LIMITED | corporate director | 04 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Grahame Keith Cohen | Jul 1969 | 20 Aug 2018 |
| Mr Richard Colin Cohen | May 1957 | 06 Apr 2016 |
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Here’s a quick overview of EPOQ GROUP LTD 👀 — a Borehamwood, Hertfordshire based business that started in 2001.