EP1 GROUP LTD

Key Data

Status

Liquidation

Company No.

14345137

Incorporation date

08/09/2022

Size

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

30/03/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

29/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

29/07/2025

Removal of liquidator by court order

View PDF (14 pages)

19/06/2025

Registered office address changed from C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2025-06-19

View PDF (3 pages)

20/02/2024

Statement of affairs

View PDF (9 pages)

10/02/2024

Resolutions

View PDF (1 pages)

10/02/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

10/02/2024

Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP England to C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA on 2024-02-10

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2023-10-31 with updates

View PDF (4 pages)

24/09/2023

Cessation of Hln Group Ltd as a person with significant control on 2023-02-10

View PDF (1 pages)

24/09/2023

Notification of Akmal Hussain as a person with significant control on 2023-01-30

View PDF (2 pages)

08/04/2023

Appointment of Mr Akmal Hussain as a director on 2023-01-30

View PDF (2 pages)

08/04/2023

Termination of appointment of Mohammed Naveed as a director on 2023-01-30

View PDF (1 pages)

09/02/2023

Cessation of Mohammed Naveed as a person with significant control on 2023-02-09

View PDF (1 pages)

09/02/2023

Notification of Hln Group Ltd as a person with significant control on 2023-02-09

View PDF (2 pages)

08/02/2023

Registered office address changed from E-Innovation Centre Priorslee Telford TF2 9FT United Kingdom to 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP on 2023-02-09

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (5 pages)

02/11/2022

Notification of Mohammed Naveed as a person with significant control on 2022-10-31

View PDF (2 pages)

02/11/2022

Cessation of Katherine Marie King as a person with significant control on 2022-10-31

View PDF (1 pages)

02/11/2022

Appointment of Mr Mohammed Naveed as a director on 2022-10-31

View PDF (2 pages)

02/11/2022

Termination of appointment of Katherine Marie King as a director on 2022-10-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

31/10/2024

Accounts

Next account date

30/09/2023

Next due on

08/06/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Mohammed Naveed	Director	31/10/2022 - 30/01/2023	111
King, Katherine Marie	Director	08/09/2022 - 31/10/2022	6
Mr Akmal Hussain	Director	30/01/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Turnover:

No. of employees:

Description

About EP1 GROUP LTD

EP1 GROUP LTD is an(a) Liquidation company incorporated on 08/09/2022 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EP1 GROUP LTD?

EP1 GROUP LTD is currently Liquidation. It was registered on 08/09/2022 .

Where is EP1 GROUP LTD located?

EP1 GROUP LTD is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does EP1 GROUP LTD do?

EP1 GROUP LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for EP1 GROUP LTD?

The latest filing was on 30/03/2026: Return of final meeting in a creditors' voluntary winding up.