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Epic Hospitality Group LTD

Adresa
Seymour Chambers
92 London Road
Liverpool
L3 5NW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. červen 2021
Company Register Name Indigo SPV 3 LTD
Company Register Address 7 Bell Yard
Liverpool
WC2A 2JR
Company No. 11468508 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. leden 2021
Sector (SIC)55100 Hotels and similar accommodation
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Epic Hospitality LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Beer, Simon Alexander Status: Active Notified: 17/07/2018 Date of Birth: 04/1986 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Beer, Simon Alexander London, England Status: Active Notified: 17/07/2018 Date of Birth: 04/1986 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Beer, Fiona Amy Liverpool, England Status: Ceased Notified: 17/07/2018 Ceased: 16/07/2023 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Luxe Laundry (NW) LTD Status: Active Notified: 14/12/2018 Companies House Number: 11728649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Epic RBG LTD Status: Ceased Notified: 01/09/2023 Ceased: 28/02/2024 Companies House Number: 11563631 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Graham Enterprises & Services LTD Status: Ceased Notified: 01/04/2019 Ceased: 24/03/2023 Companies House Number: 11296077 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ormskirk Market LTD Status: Ceased Notified: 17/09/2021 Ceased: 01/04/2022 Companies House Number: 13629822 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%