Menna Overview
Here’s a quick overview of EPPLETON HOLDINGS LIMITED 👀 — a Rushyford, Co. Durham based business that started in 2019.
EPPLETON HOLDINGS LIMITED
- Company statusactive
- Company No12198800
- Age6 years 10 months Incorporated 10 September 2019
- Officers4
Address
Stotforth Hill House, Windlestone, Rushyford, Co. Durham, DL17 0NF, England
EPPLETON HOLDINGS LIMITED is an active company incorporated on 10 September 2019 and based in Rushyford, Co. Durham, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 08 Apr 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 31 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 30 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 30 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 25 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 28 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jan 2020
Capital Alter Shares Redemption Statement Of Capital
6 Years Ago on 12 Dec 2019
Resolution
6 Years Ago on 12 Dec 2019
Resolution
6 Years Ago on 12 Dec 2019
Resolution
6 Years Ago on 12 Dec 2019
Capital Allotment Shares
6 Years Ago on 05 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Robert John | secretary | 10 Sept 2019 | |
| HALL, James Stephen | director | Aug 1996 | 09 Dec 2024 |
| HALL, Robert John | director | Nov 1992 | 19 Nov 2019 |
| HALL, Stephen | director | Jul 1954 | 10 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Windlestone Minerals Limited | 23 Dec 2021 | |
| Mr Neville John Hall | Oct 1956 | 10 Sept 2019 |
| Mr Stephen Hall | Jul 1954 | 10 Sept 2019 |
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HALL, James Stephen are mutual persons.
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HALL, James Stephen are mutual persons.
HALL, James Stephen, HALL, Robert John are mutual persons.
HALL, James Stephen are mutual persons.
HALL, James Stephen, HALL, Robert John are mutual persons.
HALL, James Stephen, HALL, Robert John are mutual persons.
HALL, James Stephen, HALL, Robert John, HALL, Stephen, HALL, Neville John are mutual persons.
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Menna Overview
Here’s a quick overview of EPPLETON HOLDINGS LIMITED 👀 — a Rushyford, Co. Durham based business that started in 2019.