Menna Overview
Here’s a quick overview of EPF NEWCO 1 LIMITED 👀 — a Fareham, Hampshire based business that started in 2016.
EPF NEWCO 1 LIMITED
- Company statusactive
- Company No10000005
- Age10 years 5 months Incorporated 11 February 2016
- Officers3
Address
C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
EPF NEWCO 1 LIMITED is an active company incorporated on 11 February 2016 and based in Fareham, Hampshire, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Sep 2019
Accounts Amended With Accounts Type Total Exemption Full
7 Years Ago on 11 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 02 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 11 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 15 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Mar 2018
Resolution
8 Years Ago on 18 Jan 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSTEN, Matthew John | director | Aug 1984 | 11 Nov 2024 |
| SMITH, Katerina | director | Mar 1974 | 31 Dec 2021 |
| WHITTINGHAM, James Ronald | director | Feb 1978 | 11 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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COSTEN, Matthew John, HARRISON, Paul David are mutual persons.
COSTEN, Matthew John, HARRISON, Paul David are mutual persons.
COSTEN, Matthew John, SMITH, Katerina, WHITTINGHAM, James Ronald, HARDIE, Rebecca Anne, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
HARDIE, Rebecca Anne are mutual persons.
HARRISON, Paul David are mutual persons.
HARRISON, Paul David are mutual persons.
HARRISON, Paul David are mutual persons.
SCHRODERS CAPITAL PRIVATE EQUITY UK VI LIMITED
WHITTINGHAM, James Ronald are mutual persons.
SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
BLUEORCHARD SUSTAINABLE ASSETS COMPANY LIMITED
WHITTINGHAM, James Ronald are mutual persons.
SCHRODERS CAPITAL PRIVATE EQUITY UK II LIMITED
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
PRUDENTIS CONSULTING LTD
HARRISON, Paul David are mutual persons.
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Menna Overview
Here’s a quick overview of EPF NEWCO 1 LIMITED 👀 — a Fareham, Hampshire based business that started in 2016.