EPPIX GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EPPIX GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EPPIX GROUP HOLDINGS LIMITED was incorporated 6 years ago on 04/01/2018 and has the registered number: 11133764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EPPIX GROUP HOLDINGS LIMITED was incorporated 6 years ago on 04/01/2018 and has the registered number: 11133764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EPPIX GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
CHURCHILL HOUSE
LONDON
NW4 4DJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRIGHTMORE LIMITED (until 23/02/2018)
BRIGHTMORE LIMITED (until 23/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PRASHANT JHAWAR | Apr 1963 | British | Director | 2018-06-02 | CURRENT |
| MR APURV JHAWAR | Sep 1991 | British | Director | 2018-06-02 | CURRENT |
| MRS ANUPAMA JHAWAR | Sep 1967 | British | Director | 2018-06-02 | CURRENT |
| MR RAVINDRA KUMAR GOENKA | Sep 1964 | Indian | Director | 2018-03-15 | CURRENT |
| MICHAEL DUKE | Aug 1959 | British | Director | 2018-01-04 UNTIL 2018-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Prashant Jhawar | 2018-05-12 | 4/1963 | London | Ownership of shares 75 to 100 percent |
| Woodberry Secretarial Limited | 2018-01-04 - 2018-05-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Eppix Group Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-02 | 31-03-2023 | £2,053 Cash £1,373,576 equity |
| ACCOUNTS - Final Accounts preparation | 2022-04-01 | 31-03-2021 | 1,331 Cash 1,397,578 equity |
| Eppix Group Holdings Limited - Limited company accounts 20.1 | 2021-04-02 | 31-03-2020 | £1,793 Cash £1,405,190 equity |
| Eppix Group Holdings Limited - Limited company accounts 18.2 | 2020-01-07 | 31-03-2019 | £8,447 Cash £1,411,704 equity |