Menna Overview
Here’s a quick overview of EPOQ IT HOLDINGS LIMITED 👀 — a Borehamwood based business that started in 2020.
EPOQ IT HOLDINGS LIMITED
- Company statusactive
- Company No12885771
- Age6 years 2 months Incorporated 17 September 2020
- Officers2
Address
Studio 2, Limelight, Elstree Way, Borehamwood, WD6 1JH, England
EPOQ IT HOLDINGS LIMITED is an active company incorporated on 17 September 2020 and based in Borehamwood, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 17 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 16 Mar 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Resolution
2 Years Ago on 29 Nov 2024
Memorandum Articles
2 Years Ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Capital Allotment Shares
2 Years Ago on 22 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 29 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 29 Jan 2024
Resolution
2 Years Ago on 21 Jan 2024
Resolution
2 Years Ago on 21 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIGNACCA, Vincenzo | director | Jan 1976 | 05 Mar 2024 |
| RAITHATHA, Sohin Harkishen | director | Jun 1976 | 05 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Epoq Ventures Limited | 02 Nov 2023 | |
| Mr. James Clark | Feb 1979 | 01 Nov 2023 |
| Mr Gary James Swanwick | Aug 1979 | 17 Sept 2020 |
| Mr James Clark | Feb 1979 | 17 Sept 2020 |
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Here’s a quick overview of EPOQ IT HOLDINGS LIMITED 👀 — a Borehamwood based business that started in 2020.