| Company Name | EPIX Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11899239 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2019(5 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Michael Earl |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Epix Systems Limited St. James Building 79 Oxford Street Manchester Greater Manchester M1 6FQ |
| Director Name | Mr Ian Mellor |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Epix Systems Limited St. James Building 79 Oxford Street Manchester Greater Manchester M1 6FQ |
| Director Name | Mr Stephen Charles Earl |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2019(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St. James Building 79 Oxford Street Manchester Greater Manchester M1 6FQ |
Location
| Registered Address | St. James Building 79 Oxford Street Manchester Greater Manchester M1 6FQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months, 1 week from now) |
Filing History
| 27 October 2023 | Confirmation statement made on 15 October 2023 with updates (4 pages) |
|---|---|
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 24 April 2023 | Statement of capital on 9 March 2023
|
| 20 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 12 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 2 December 2021 | Confirmation statement made on 15 October 2021 with updates (4 pages) |
| 16 September 2021 | Statement of capital on 7 September 2021
|
| 19 July 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 23 October 2020 | Confirmation statement made on 15 October 2020 with updates (4 pages) |
| 13 October 2020 | Statement of capital on 30 September 2020
|
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 10 December 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 15 October 2019 | Confirmation statement made on 15 October 2019 with updates (4 pages) |
| 15 October 2019 | Notification of Stephen Charles Earl as a person with significant control on 12 April 2019 (2 pages) |
| 14 May 2019 | Resolutions
|
| 25 April 2019 | Appointment of Mr Stephen Charles Earl as a director on 12 April 2019 (2 pages) |
| 25 April 2019 | Statement of capital following an allotment of shares on 12 April 2019
|
| 22 March 2019 | Incorporation Statement of capital on 2019-03-22
|