EP4 HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06135678

Incorporation date

02/03/2007

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2017)

11/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (14 pages)

19/02/2025

Change of details for Terence Brooks as a person with significant control on 2025-02-07

View PDF (2 pages)

14/10/2024

Change of details for Mr Gary David Hennessy as a person with significant control on 2024-05-01

View PDF (2 pages)

28/08/2024

Second filing of Confirmation Statement dated 2017-03-03

View PDF (8 pages)

20/05/2024

Change of share class name or designation

View PDF (2 pages)

20/05/2024

Change of share class name or designation

View PDF (2 pages)

20/05/2024

Particulars of variation of rights attached to shares

View PDF (9 pages)

20/05/2024

Particulars of variation of rights attached to shares

View PDF (6 pages)

20/05/2024

Particulars of variation of rights attached to shares

View PDF (6 pages)

18/05/2024

Resolutions

View PDF (4 pages)

18/05/2024

Resolutions

View PDF (4 pages)

18/05/2024

Memorandum and Articles of Association

View PDF (21 pages)

28/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

05/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

05/04/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (8 pages)

20/02/2023

Director's details changed for Gary David Hennessy on 2023-02-17

View PDF (2 pages)

20/02/2023

Change of details for Gary David Hennessy as a person with significant control on 2023-02-17

View PDF (2 pages)

07/03/2017

03/03/17 Statement of Capital gbp 121000

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EP4 HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

03/03/2027

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
661.02K
-
0.00
501.02K
-

2022
-
911.20K
-
0.00
501.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Terence Brooks	Director	02/03/2007 - Present	5
Hennessy, Gary David	Director	02/03/2007 - Present	4
Hennessy, Gary David	Secretary	02/03/2007 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EP4 HOLDINGS LIMITED

EP4 HOLDINGS LIMITED is an(a) Active company incorporated on 02/03/2007 with the registered office located at Unit 4 Woodway Court, Thursby Road, Bromborough, Wirral CH62 3PR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EP4 HOLDINGS LIMITED?

EP4 HOLDINGS LIMITED is currently Active. It was registered on 02/03/2007 .

Where is EP4 HOLDINGS LIMITED located?

EP4 HOLDINGS LIMITED is registered at Unit 4 Woodway Court, Thursby Road, Bromborough, Wirral CH62 3PR.

What does EP4 HOLDINGS LIMITED do?

EP4 HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EP4 HOLDINGS LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-03 with updates.