EPOQ IT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12885771

Incorporation date

17/09/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2020)

17/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

16/03/2026

Registered office address changed from Premiere House Elstree Way Borehamwood WD6 1JH England to Studio 2, Limelight Elstree Way Borehamwood WD6 1JH on 2026-03-16

View PDF (1 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

25/11/2025

Registration of charge 128857710003, created on 2025-11-18

View PDF (60 pages)

14/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

29/11/2024

Memorandum and Articles of Association

View PDF (9 pages)

29/11/2024

Resolutions

View PDF (1 pages)

20/11/2024

Registration of charge 128857710002, created on 2024-11-18

View PDF (55 pages)

19/11/2024

Satisfaction of charge 128857710001 in full

View PDF (1 pages)

07/06/2024

Termination of appointment of Adrian Barnard as a director on 2024-06-07

View PDF (1 pages)

07/06/2024

Termination of appointment of Gary James Swanwick as a director on 2024-06-07

View PDF (1 pages)

07/06/2024

Registered office address changed from 9 st. Georges Yard Farnham Surrey GU9 7LW England to Premiere House Elstree Way Borehamwood WD6 1JH on 2024-06-07

View PDF (1 pages)

31/05/2024

Previous accounting period shortened from 2024-08-31 to 2024-03-31

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

06/03/2024

Appointment of Mr Vincenzo Mignacca as a director on 2024-03-05

View PDF (2 pages)

06/03/2024

Appointment of Mr Sohin Harkishen Raithatha as a director on 2024-03-05

View PDF (2 pages)

05/03/2024

Registration of charge 128857710001, created on 2024-03-05

View PDF (20 pages)

26/02/2024

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

View PDF (7 pages)

22/02/2024

Statement of capital following an allotment of shares on 2021-02-28

View PDF (3 pages)

31/01/2024

Registered office address changed from Unit 9 Anglo Office Park Lincoln Road High Wycombe Bucks HP12 3RH England to 9 st. Georges Yard Farnham Surrey GU9 7LW on 2024-01-31

View PDF (1 pages)

29/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-01

View PDF (4 pages)

29/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-01

View PDF (4 pages)

21/01/2024

Resolutions

View PDF (2 pages)

21/01/2024

Resolutions

View PDF (2 pages)

12/01/2024

Statement of capital following an allotment of shares on 2023-11-01

View PDF (4 pages)

12/01/2024

Notification of Epoq Ventures Limited as a person with significant control on 2023-11-02

View PDF (2 pages)

12/01/2024

Change of details for Mr Gary James Swanwick as a person with significant control on 2023-11-01

View PDF (2 pages)

12/01/2024

Cessation of Gary James Swanwick as a person with significant control on 2023-11-02

View PDF (1 pages)

12/01/2024

Notification of James Clark as a person with significant control on 2023-11-01

View PDF (2 pages)

12/01/2024

Cessation of James Clark as a person with significant control on 2023-11-02

View PDF (1 pages)

12/01/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (4 pages)

26/05/2023

Previous accounting period shortened from 2022-09-30 to 2022-08-31

View PDF (1 pages)

26/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

14/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (4 pages)

08/03/2023

Cessation of James Clark as a person with significant control on 2023-01-30

View PDF (1 pages)

08/02/2023

Change of details for Mr Gary Swanwick as a person with significant control on 2023-01-30

View PDF (2 pages)

29/01/2023

Statement of capital following an allotment of shares on 2023-01-30

View PDF (3 pages)

15/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

11/01/2022

Termination of appointment of James Clark as a director on 2021-12-07

View PDF (1 pages)

29/07/2021

Change of details for Mr Gary Swanwick as a person with significant control on 2021-07-28

View PDF (2 pages)

29/07/2021

Director's details changed for Mr Gary Swanwick on 2021-07-28

View PDF (2 pages)

29/07/2021

Change of details for Mr James Clark as a person with significant control on 2021-07-28

View PDF (2 pages)

27/07/2021

Appointment of Mr Adrian Barnard as a director on 2021-07-19

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (5 pages)

17/09/2020

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
443.77K
-
0.00
-
-

2022
0
443.77K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Barnard, Adrian	Director	19/07/2021 - 07/06/2024	20
Raithatha, Sohin Harkishen	Director	05/03/2024 - Present	24
Swanwick, Gary James	Director	17/09/2020 - 07/06/2024	6
Mignacca, Vincenzo	Director	05/03/2024 - Present	22

Persons with Significant Control

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

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Description

About EPOQ IT HOLDINGS LIMITED

EPOQ IT HOLDINGS LIMITED is an(a) Active company incorporated on 17/09/2020 with the registered office located at Studio 2, Limelight, Elstree Way, Borehamwood WD6 1JH. There are currently 2 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 EPOQ IT HOLDINGS LIMITED?

EPOQ IT HOLDINGS LIMITED is currently Active. It was registered on 17/09/2020 .

Where is EPOQ IT HOLDINGS LIMITED located?

EPOQ IT HOLDINGS LIMITED is registered at Studio 2, Limelight, Elstree Way, Borehamwood WD6 1JH.

What does EPOQ IT HOLDINGS LIMITED do?

EPOQ IT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EPOQ IT HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-01 with no updates.