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Epihiro Holdings Limited

Epihiro Holdings Limited is a dissolved company incorporated on 10 March 2009 with the registered office located in London, City of London. Epihiro Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 14 October 2025 (8 days ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06841976
Private limited company
Age
16 years
Incorporated 10 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 4 Nov 2024 (11 months ago)
Previous address was C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC
Director • Relationship Manager • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Equity Release Holdings Limited
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Equity Release Funding (No.1) Plc
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Equity Release Funding (No.2) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Equity Release Funding (No.3) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Equity Release Funding (No.4) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Bakethin Holdings Limited
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
Active
Bakethin Finance Plc
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
Active
Erf Trustee (No. 4) Limited
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.04K
Increased by £253 (+2%)
Total Liabilities
-£4.02K
Increased by £73 (+2%)
Net Assets
£10.02K
Increased by £180 (+2%)
Debt Ratio (%)
29%
Increased by 0% (0%)
Latest Activity
Dissolved After Liquidation
8 Days Ago on 14 Oct 2025
Registered Address Changed
11 Months Ago on 4 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 4 Nov 2024
Declaration of Solvency
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Amended Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jul 2025
Appointment of a voluntary liquidator
Submitted on 4 Nov 2024
Declaration of solvency
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 10 Mar 2023
Amended total exemption full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Repayment History
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