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Company Information for

EPAL HOLDINGS LIMITED

EDINA UNIT 12 & 13 RUGBY PARK, BLETCHLEY ROAD, STOCKPORT, CHESHIRE, SK4 3EJ,
Company Registration Number
11217655
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Epal Holdings Ltd
EPAL HOLDINGS LIMITED was founded on 2018-02-21 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". Epal Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EPAL HOLDINGS LIMITED
 
Legal Registered Office
EDINA UNIT 12 & 13 RUGBY PARK
BLETCHLEY ROAD
STOCKPORT
CHESHIRE
SK4 3EJ
 
Filing Information
Company Number 11217655
Company ID Number 11217655
Date formed 2018-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 
Return next due 21/03/2019
Type of accounts FULL
Last Datalog update: 2023-10-08 08:45:13
Primary Source:Companies House
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Company Officers of EPAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DERRICK FAWKES
Director 2018-02-21
NEELIMA JAIN
Director 2018-02-21
SAURABH KUMAR
Director 2018-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
EBONSTONE LIMITED
Company Secretary 2018-02-21 2018-05-16
DELVIN MARTIN LANE
Director 2018-02-21 2018-02-21
STEPHEN MICHAEL PACKER
Director 2018-02-21 2018-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DERRICK FAWKES EDINA ACQUISITIONS LIMITED Director 2018-03-16 CURRENT 2018-02-21 Active - Proposal to Strike off
STEVEN DERRICK FAWKES EESL ENERGYPRO ASSETS LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
STEVEN DERRICK FAWKES ENERGYPRO ASSET MANAGEMENT LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
STEVEN DERRICK FAWKES ENERGYPRO INNOVATION LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
STEVEN DERRICK FAWKES ENRON LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
STEVEN DERRICK FAWKES NEGAWATT SUPPLY COMPANY LIMITED Director 2013-07-19 CURRENT 2013-07-19 Liquidation
STEVEN DERRICK FAWKES ENERGYPRO LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
STEVEN DERRICK FAWKES DAY1 ENERGY LIMITED Director 2011-09-09 CURRENT 2011-08-17 Dissolved 2014-03-25
NEELIMA JAIN EDINA ACQUISITIONS LIMITED Director 2018-03-16 CURRENT 2018-02-21 Active - Proposal to Strike off
NEELIMA JAIN EDINA POWER LIMITED Director 2018-03-16 CURRENT 2003-11-14 Active
NEELIMA JAIN EDINA UK LIMITED Director 2018-03-16 CURRENT 2005-12-21 Active
NEELIMA JAIN EDINA MANUFACTURING LIMITED Director 2018-03-16 CURRENT 1995-09-07 Active - Proposal to Strike off
NEELIMA JAIN ANESCO ENERGY SERVICES (SOUTH) LIMITED Director 2017-05-08 CURRENT 2012-06-20 Active
NEELIMA JAIN CREIGHTON ENERGY LIMITED Director 2017-05-08 CURRENT 2011-08-04 Active
NEELIMA JAIN EESL ENERGYPRO ASSETS LIMITED Director 2017-03-01 CURRENT 2017-01-17 Active
SAURABH KUMAR EDINA ACQUISITIONS LIMITED Director 2018-03-16 CURRENT 2018-02-21 Active - Proposal to Strike off
SAURABH KUMAR EESL ENERGYPRO ASSETS LIMITED Director 2017-04-13 CURRENT 2017-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-07-03Application to strike the company off the register
2023-03-06CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-19APPOINTMENT TERMINATED, DIRECTOR ARUN KUMAR MISHRA
2022-12-19DIRECTOR APPOINTED VISHAL KAPOOR
2022-10-1003/11/21 STATEMENT OF CAPITAL GBP 31562501
2022-08-31APPOINTMENT TERMINATED, DIRECTOR AMIT KUMAR KAUSHIK
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR AMIT KUMAR KAUSHIK
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-12-20APPOINTMENT TERMINATED, DIRECTOR SAURABH KUMAR
2021-12-20DIRECTOR APPOINTED MR ARUN KUMAR MISHRA
2021-12-20AP01DIRECTOR APPOINTED MR ARUN KUMAR MISHRA
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SAURABH KUMAR
2021-12-17FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-03-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-11AP01DIRECTOR APPOINTED MR AMIT KUMAR KAUSHIK
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NEELIMA JAIN
2019-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-17SH0130/04/19 STATEMENT OF CAPITAL GBP 25562501
2019-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112176550001
2019-03-20SH0126/11/18 STATEMENT OF CAPITAL GBP 8000001
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM Nicholas House River Front Enfield Middlesex EN1 3FG England
2018-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MR NITIN WADHWA on 2018-06-21
2018-06-12AP03Appointment of Mr Nitin Wadhwa as company secretary on 2018-05-14
2018-05-18TM02Termination of appointment of Ebonstone Limited on 2018-05-16
2018-04-10AA01Previous accounting period shortened from 28/02/19 TO 31/03/18
2018-03-27RES01ADOPT ARTICLES 13/03/2018
2018-03-27RES01ADOPT ARTICLES 13/03/2018
2018-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 112176550001
2018-02-22AP01DIRECTOR APPOINTED MR SAURABH KUMAR
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DELVIN LANE
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PACKER
2018-02-22AP01DIRECTOR APPOINTED MS NEELIMA JAIN
2018-02-22AP01DIRECTOR APPOINTED MR STEVEN DERRICK FAWKES
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EPAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EPAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EPAL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EPAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPAL HOLDINGS LIMITED
Trademarks
We have not found any records of EPAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EPAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EPAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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