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EPD HOLDINGS LIMITED

Company number 10091491

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 February 2024

Annuity Management Ag Ceased

Correspondence address
48 Dufourstrasse 48, 8008 Zurich, Switzerland
Notified on
31 January 2018
Ceased on
31 January 2024
Governing law
Legal form
Place registered
Handelsregisteramt Des Kantons Zurich
Registration number
Che-299.968.035
Incorporated in
Handelsregisteramt Des Kantons Zurich
Nature of control
Ownership of shares – 75% or more

Mrs Claire Susanne Hart Ceased

Correspondence address
2 Airport West, Lancaster Way, Yeadon, Leeds, England, LS19 7ZA
Notified on
4 May 2016
Ceased on
31 January 2018
Date of birth
June 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr James David Russell Hart Ceased

Correspondence address
2 Airport West, Lancaster Way, Yeadon, Leeds, England, LS19 7ZA
Notified on
4 May 2016
Ceased on
31 January 2018
Date of birth
October 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
31 January 2018
Withdrawn on
31 January 2018