Epi Group Holdings Ltd

08960180

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SHIP CANAL HOUSE, MANCHESTER, M2 4WU

Incorporated 26/03/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Ian Michael Langley

director · Since 04/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Andrew Stuart James Smart

director · Since 04/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Ms Fiona Margaret Macaulay

director · Since 01/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Bernard John Dale

director · Since 31/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Ms Marta Anna Olczak

secretary · Since 01/02/2024

Miss Marta Anna Olczak

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Former

Ms Georgina Louise Wendon-Smith

director · Resigned 30/06/2026

Persons with Significant Control

Palatine Private Equity Llp

50–75% shares

50–75% votes

Appoint directors

The Zenith Building, Spring Gardens, Manchester, M2 1AB

Reg: Oc315480 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

CONNECTION CAPITAL LLP (REGISTERED NUMBER OC349617) (AS THE SECURITY TRUSTEE)

Created 08/12/2016Registered 21/12/2016

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 08/12/2016Registered 15/12/2016

Charge

outstanding

PETER KNOX AND SANDRA KNOX (TOGETHER THE SECURITY TRUSTEE)

Created 04/06/2014Registered 09/06/2014