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Epiphany Holdings Limited

Epiphany Holdings Limited is a dissolved company incorporated on 28 December 2017 with the registered office located in Gloucester, Gloucestershire. Epiphany Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 5 March 2024 (1 year 6 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11126842
Private limited company
Age
7 years
Incorporated 28 December 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Brook Farm Bristol Road
Moreton Valence
Gloucester
Gloucestershire
GL2 7ND
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1972
Mr Heath Brian Zarin
PSC • Kittitian • Lives in Hong Kong • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Mark Davis and Mark Davis are mutual people.
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Mark Davis is a mutual person.
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Allport Trustee Limited
Mr Mark Davis and Mark Davis are mutual people.
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Ev Cargo Technology UK Limited
Mark Davis is a mutual person.
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Agency-Z Limited
Mark Davis is a mutual person.
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Ev Cargo Group Limited
Mr Mark Davis is a mutual person.
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TTT Logistics Limited
Mark Davis is a mutual person.
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Ev Cargo Solutions And Distribution Limited
Mr Mark Davis is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.37M
Increased by £793K (+138%)
Turnover
£183.06M
Increased by £88.52M (+94%)
Employees
1.43K
Increased by 64 (+5%)
Total Assets
£120.86M
Increased by £27K (0%)
Total Liabilities
-£108M
Increased by £4.39M (+4%)
Net Assets
£12.86M
Decreased by £4.36M (-25%)
Debt Ratio (%)
89%
Increased by 3.61% (+4%)
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 5 Mar 2024
Voluntary Strike-Off Suspended
2 Years 1 Month Ago on 11 Jul 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 23 May 2023
Application To Strike Off
2 Years 4 Months Ago on 11 May 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 15 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Simon Richard Pearson Resigned
3 Years Ago on 18 Jul 2022
Heath Brian Zarin Resigned
3 Years Ago on 18 Jul 2022
Benjamin James Armstrong Resigned
3 Years Ago on 18 Jul 2022
Mr Mark Davis Appointed
3 Years Ago on 18 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2024
Voluntary strike-off action has been suspended
Submitted on 11 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 23 May 2023
Application to strike the company off the register
Submitted on 11 May 2023
Resolutions
Submitted on 9 May 2023
Statement of capital on 9 May 2023
Submitted on 9 May 2023
Solvency Statement dated 02/05/23
Submitted on 9 May 2023
Statement by Directors
Submitted on 9 May 2023
Compulsory strike-off action has been discontinued
Submitted on 15 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Repayment History
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