EPAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EPAL HOLDINGS LIMITED
COMPANY NUMBER
11217655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/02/2018
(6 years and 9 months old)
WEBSITE
http://edinauk.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK4 3EJ
Telephone: 01614328833
TPS: No
Edina Unit 12 & 13 Rugby Park
Bletchley Road
Stockport
Cheshire SK4 3EJ
SK4 3EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EESL ENERGYPRO ASSETS LIMITED | Active - Accounts Filed | View Report |
| EPAL HOLDINGS LIMITED | Company is dissolved | View Report |
| EDINA ACQUISITIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Steven Derrick Fawkes (914255378) Appointed |
| 26/04/2024 | New Board Member Steven Derrick Fawkes (914255378) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 17 Past: 8 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGY EFFICIENCY SERVICES LTD | N/A | N/A |
| EESL ENERGYPRO ASSETS LIMITED | Active - Accounts Filed | View Report |
| ANESCO ENERGY SERVICES (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| CREIGHTON ENERGY LIMITED | Active - Accounts Filed | View Report |
| EPAL HOLDINGS LIMITED | Company is dissolved | View Report |
| EDINA ACQUISITIONS LIMITED | Company is dissolved | View Report |
| EDINA POWER SERVICES LIMITED | N/A | N/A |
| ARMOURA HOLDINGS LIMITED | N/A | N/A |
| EDINA LIMITED | N/A | N/A |
| EDINA MANUFACTURING LIMITED | Company is dissolved | View Report |
| EDINA POWER LIMITED | Active - Accounts Filed | View Report |
| EDINA UK LIMITED | Active - Accounts Filed | View Report |
| STANBECK LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Steven Derrick Fawkes (914255378) Appointed |
| 26/04/2024 | New Board Member Steven Derrick Fawkes (914255378) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 02/01/2023 | New Board Member Vishal Kapoor (930343241) Appointed |
| 21/12/2022 | New Board Member Vishal Kapoor (930343288) Appointed |
| 21/12/2022 | Arun Kumar Mishra (929071950) has left the board |
| 02/09/2022 | Amit Kumar Kaushik (926799213) has left the board |
| 31/12/2021 | New Board Member Arun Kumar Mishra (929071950) Appointed |
| 22/12/2021 | Saurabh Kumar (922949837) has left the board |
| 22/12/2021 | New Board Member Arun Kumar Mishra (929071959) Appointed |
| 22/12/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 25/03/2020 | Amit Kumar Kaushik (926802668) has left the board |
| 25/03/2020 | New Board Member Amit Kumar Kaushik (926799213) Appointed |
| 13/03/2020 | New Board Member Amit Kumar Kaushik (926802668) Appointed |
| 03/03/2020 | New Confirmation Statement filed |
| 06/02/2020 | Neelima Jain (922582849) has left the board |
| 12/12/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | Change in Reg. Office |
| 02/12/2018 | New Accounts filed |
| 14/06/2018 | New Company Secretary Nitin Wadhwa (924732178) Appointed |
| 22/05/2018 | EBONSTONE LIMITED (918833985) has left the board |
| 09/03/2018 | New Company Secretary EBONSTONE LIMITED (918833985) Appointed |
| 09/03/2018 | EBONSTONE LIMITED (924341803) has left the board |
| 05/03/2018 | Saurabh Kumar (924346924) has left the board |
| 05/03/2018 | Neelima Jain (924346596) has left the board |
| 05/03/2018 | New Board Member Saurabh Kumar (922949837) Appointed |
| 05/03/2018 | New Board Member Neelima Jain (922582849) Appointed |
| 26/02/2018 | New Board Member Saurabh Kumar (924346924) Appointed |
| 26/02/2018 | New Board Member Neelima Jain (924346596) Appointed |
| 26/02/2018 | Delvin Martin Lane (924339553) has left the board |
| 26/02/2018 | Stephen Michael Packer (924341804) has left the board |
| 26/02/2018 | New Board Member Steven Derrick Fawkes (914255378) Appointed |
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