Epi Holdings Limited

03170421

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

PASCAL CLOSE, CARDIFF, CF3 0LW

Incorporated 11/03/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

99999

Dormant company

Officers

Mr Thomas Andrew Dale

secretary · Since 19/03/2020

Also on 8 other boards

Jutta Meier

director · Since 22/01/2024

DIRECTOR

GERMAN · UNITED STATES · Age 60

Also on 7 other boards

Mr Thomas Andrew Dale

director · Since 26/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Persons with Significant Control

Iqe Plc

75–100% shares

75–100% votes

Appoint directors

Iqe Plc, Pascal Close, Cardiff, CF3 0LW

Reg: 3745726 · Companies House · Public Company Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

HSBC BANK PLC

Created 13/03/2025Registered 20/03/2025

Charge

outstanding

HSBC UK BANK PLC

Created 13/03/2025Registered 20/03/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 13/03/2025Registered 18/03/2025

Charge

outstanding

HSBC BANK PLC

Created 24/01/2019Registered 30/01/2019

Charge

outstanding

HSBC UK BANK PLC

Created 24/01/2019Registered 30/01/2019

charge

outstanding

HSBC BANK PLC

Created 16/05/2011Registered 25/05/2011

charge

satisfied

3I GROUP PLC

Created 26/02/1999Registered 13/03/1999Satisfied 10/09/2003

charge

satisfied

SHELL VENTURES UK LIMITED

Created 24/05/1996Registered 06/06/1996Satisfied 05/03/1999