EPD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10091491

Incorporation date

30/03/2016

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2016)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

21/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

03/03/2025

Appointment of Mr Robert Ashley Glegg as a director on 2025-02-03

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

05/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

31/07/2024

Termination of appointment of Michelle Marianne Rollason as a director on 2024-07-31

View PDF (1 pages)

24/05/2024

Notification of a person with significant control statement

View PDF (2 pages)

01/02/2024

Cessation of Annuity Management Ag as a person with significant control on 2024-01-31

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

26/09/2023

Director's details changed for Michelle Marianne Littlewood on 2023-09-26

View PDF (2 pages)

01/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

31/01/2023

Appointment of Mr Nigel Martyn Ryder as a director on 2023-01-03

View PDF (2 pages)

31/01/2023

Termination of appointment of Christopher James Hilton as a director on 2023-01-31

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

09/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

20/04/2022

Appointment of Mr Martin Boruvka as a director on 2022-04-01

View PDF (2 pages)

20/04/2022

Termination of appointment of Matthias Knaur as a director on 2022-04-01

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

20/07/2021

Registered office address changed from International Development Centre Valley Drive Ilkley LS29 8PB England to The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA on 2021-07-20

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

30/03/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

09/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

08/02/2021

Appointment of Mr Christopher James Hilton as a director on 2021-01-01

View PDF (2 pages)

09/09/2020

Notification of Annuity Management Ag as a person with significant control on 2018-01-31

View PDF (2 pages)

09/09/2020

Withdrawal of a person with significant control statement on 2020-09-09

View PDF (2 pages)

05/05/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

01/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

01/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

01/04/2019

Registered office address changed from 2 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to International Development Centre Valley Drive Ilkley LS29 8PB on 2019-04-01

View PDF (1 pages)

20/08/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

14/02/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

08/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

08/02/2018

Cessation of James David Russell Hart as a person with significant control on 2018-01-31

View PDF (1 pages)

08/02/2018

Cessation of Claire Susanne Hart as a person with significant control on 2018-01-31

View PDF (1 pages)

31/01/2018

Appointment of Michelle Marianne Littlewood as a director on 2018-01-31

View PDF (2 pages)

31/01/2018

Termination of appointment of James David Russell Hart as a director on 2018-01-31

View PDF (1 pages)

31/01/2018

Termination of appointment of Claire Susanne Hart as a director on 2018-01-31

View PDF (1 pages)

31/01/2018

Appointment of Matthias Knaur as a director on 2018-01-31

View PDF (2 pages)

29/01/2018

Notification of Claire Susanne Hart as a person with significant control on 2016-05-04

View PDF (2 pages)

07/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

11/05/2017

Previous accounting period shortened from 2017-03-31 to 2016-09-30

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

20/05/2016

Statement of capital following an allotment of shares on 2016-05-04

View PDF (4 pages)

20/05/2016

Resolutions

View PDF (3 pages)

30/03/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Boruvka, Martin	Director	01/04/2022 - Present	6
Ryder, Nigel Martyn	Director	02/01/2023 - Present	7
Hilton, Christopher James	Director	31/12/2020 - 30/01/2023	-
Rollason, Michelle Marianne	Director	31/01/2018 - 31/07/2024	-
Glegg, Robert Ashley	Director	03/02/2025 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About EPD HOLDINGS LIMITED

EPD HOLDINGS LIMITED is an(a) Active company incorporated on 30/03/2016 with the registered office located at The Pinnacle, Floor 19, 67 Albion Street, Leeds LS1 5AA. 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 EPD HOLDINGS LIMITED?

EPD HOLDINGS LIMITED is currently Active. It was registered on 30/03/2016 .

Where is EPD HOLDINGS LIMITED located?

EPD HOLDINGS LIMITED is registered at The Pinnacle, Floor 19, 67 Albion Street, Leeds LS1 5AA.

What does EPD HOLDINGS LIMITED do?

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

What is the latest filing for EPD HOLDINGS LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with no updates.