Menna Overview
Here’s a quick overview of EP4 HOLDINGS LIMITED 👀 — a Bromborough, Wirral based business that started in 2007.
EP4 HOLDINGS LIMITED
- Company statusactive
- Company No06135678
- Age19 years 4 months Incorporated 2 March 2007
- Officers3
Address
Unit 4 Woodway Court, Thursby Road, Bromborough, Wirral, CH62 3PR
EP4 HOLDINGS LIMITED is an active company incorporated on 2 March 2007 and based in Bromborough, Wirral. The company was registered 19 years ago.
- Credit score0
- 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 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 14 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 28 Aug 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 May 2024
Memorandum Articles
2 Years Ago on 18 May 2024
Resolution
2 Years Ago on 18 May 2024
Resolution
2 Years Ago on 18 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Dec 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENNESSY, Gary David | secretary | 02 Mar 2007 | |
| BROOKS, Terence | director | Jun 1960 | 02 Mar 2007 |
| HENNESSY, Gary David | director | Apr 1965 | 02 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary David Hennessy | Apr 1965 | 06 Apr 2016 |
| Terence Brooks | Jun 1960 | 06 Apr 2016 |
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HENNESSY, Gary David, BROOKS, Terence are mutual persons.
HENNESSY, Gary David are mutual persons.
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HENNESSY, Gary David are mutual persons.
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Here’s a quick overview of EP4 HOLDINGS LIMITED 👀 — a Bromborough, Wirral based business that started in 2007.