EPSOM SERVICE STATION HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EPSOM SERVICE STATION HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EPSOM SERVICE STATION HOLDING LIMITED was incorporated 5 years ago on 08/04/2019 and has the registered number: 11930574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
EPSOM SERVICE STATION HOLDING LIMITED was incorporated 5 years ago on 08/04/2019 and has the registered number: 11930574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
EPSOM SERVICE STATION HOLDING LIMITED - LONDON
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.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SVS HOUSE
LONDON
SE25 6EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VISWANATHAN SRIKRISHNA | Mar 1955 | British | Director | 2019-04-08 | CURRENT |
| MRS SHANTHI SRIKRISHNA | Dec 1961 | British | Director | 2019-04-08 | CURRENT |
| MR JOHNNY SRIKRISHNA | May 1987 | British | Director | 2019-04-08 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Shanthi Srikrishna | 2019-04-08 | 12/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Viswanathan Srikrishna | 2019-04-08 | 3/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Johnny Srikrishna | 2019-04-08 | 5/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Epsom Service Station Holding Limited | 2023-07-28 | 31-10-2022 | £200 Cash |
| Epsom Service Station Holding Limited | 2022-07-27 | 31-10-2021 | £200 Cash |
| EPSOM SERVICE STATION HOLDING LIMITED - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-07-29 | 31-10-2020 | £200 Cash £200 equity |
| EPSOM SERVICE STATION HOLDING LIMITED - Dormant accounts - members and to registrar (filleted) 20.1 | 2021-04-08 | 30-04-2020 | £200 Cash £200 equity |