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Ep3 Holdings Limited

Ep3 Holdings Limited is a dormant company incorporated on 5 September 2001 with the registered office located in London, Greater London. Ep3 Holdings Limited was registered 24 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04281824
Private limited company
Age
24 years
Incorporated 5 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Australian • Lives in England • Born in Jul 1980
Director • Australian • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in May 1963
Lendlease Infrastructure Holdings (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Europe Limited
Jae Hee Park and Leanne Margaret Leplar are mutual people.
Active
Lendlease Infrastructure (Europe) Limited
Steven Paul Fraser and Jae Hee Park are mutual people.
Active
Ep3 Limited
Steven Paul Fraser and Jae Hee Park are mutual people.
Active
Lendlease Infrastructure Holdings (Europe) Limited
Steven Paul Fraser and Jae Hee Park are mutual people.
Active
Birmingham Schools PSP Lep Limited
Steven Paul Fraser and Jae Hee Park are mutual people.
Active
Active
Lendlease Preston Tithebarn No2 Limited
Steven Paul Fraser is a mutual person.
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Lendlease Us Investments Limited
Jae Hee Park is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 20 Jan 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Jae Hee Park Resigned
1 Year 1 Month Ago on 18 Jul 2024
Mrs Leanne Margaret Leplar Appointed
1 Year 1 Month Ago on 18 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 3 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Leanne Margaret Leplar Resigned
2 Years 2 Months Ago on 30 Jun 2023
Jae Hee Park Appointed
2 Years 2 Months Ago on 28 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Jan 2025
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 4 Nov 2024
Termination of appointment of Jae Hee Park as a director on 18 July 2024
Submitted on 19 Jul 2024
Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024
Submitted on 18 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 3 Mar 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 6 Nov 2023
Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023
Submitted on 1 Jul 2023
Appointment of Jae Hee Park as a director on 28 June 2023
Submitted on 28 Jun 2023
Satisfaction of charge 2 in full
Submitted on 27 Jun 2023
Repayment History
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