EPN INTERNATIONAL LIMITED - WALTHAM CROSS
| Company Profile | Company Filings |
Overview
EPN INTERNATIONAL LIMITED is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
EPN INTERNATIONAL LIMITED was incorporated 10 years ago on 12/09/2013 and has the registered number: 08688921. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EPN INTERNATIONAL LIMITED was incorporated 10 years ago on 12/09/2013 and has the registered number: 08688921. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EPN INTERNATIONAL LIMITED - WALTHAM CROSS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
103 HIGH STREET
WALTHAM CROSS
EN8 7AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EPN INVESTMENT.CO LIMITED (until 26/09/2022)
EPN INVESTMENT.CO LIMITED (until 26/09/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANASTASIOS BERETAS | May 1954 | Greek | Director | 2022-09-05 | CURRENT |
| MR. ERICH HARRISON | Apr 1950 | British | Director | 2018-09-24 UNTIL 2022-09-11 | RESIGNED |
| ANASTASIOS BERETAS | May 1954 | Greek | Director | 2013-09-12 UNTIL 2022-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anastasios Beretas | 2022-09-02 | 5/1954 | Waltham Cross |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Anastasios Beretas | 2018-01-03 - 2022-08-31 | 5/1954 | Athens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Epn Holdings.Co Limited | 2016-12-29 - 2018-01-03 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - EPN INVESTMENT.CO LIMITED | 2022-01-04 | 31-12-2021 | £2,000,000 equity |
| Micro-entity Accounts - EPN INVESTMENT.CO LIMITED | 2021-01-01 | 31-12-2020 | £2,000,000 equity |
| Micro-entity Accounts - EPN INVESTMENT.CO LIMITED | 2020-01-07 | 31-12-2019 | £2,000,900 equity |
| Micro-entity Accounts - EPN INVESTMENT.CO LIMITED | 2019-01-11 | 31-12-2018 | £2,000,860 equity |
| Micro-entity Accounts - EPN INVESTMENT.CO LIMITED | 2018-08-07 | 31-12-2017 | £2,000,710 equity |
| Micro-entity Accounts - EPN INVESTMENT.CO LIMITED | 2017-03-07 | 31-12-2016 | £150 Cash £2,000,645 equity |
| Dormant Company Accounts - EPN INVESTMENT.CO LIMITED | 2016-01-07 | 31-12-2015 | £2,000,000 equity |
| Dormant Company Accounts - EPN INVESTMENT.CO LIMITED | 2015-01-07 | 31-12-2014 | £1,000 equity |