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Epms Holdings Limited

Adresa
1 The Moorings Waterside Industrial Park
Waterside Road
Leeds
LS10 1RW
VAT ID (DIČ) no VAT ID available
Company No. 14477500 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Earles, Kevin James Status: Active Notified: 11/11/2022 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Hemingway, Christopher Gareth Status: Active Notified: 11/11/2022 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Brewin, Katy Status: Ceased Notified: 11/11/2022 Ceased: 20/12/2022 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Brewin, Katy Waterside Road, Leeds, West Yorkshire, England Status: Active Notified: 11/11/2022 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Earles, Kevin James Waterside Road, Leeds, West Yorkshire, England Status: Active Notified: 11/11/2022 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hemingway, Christopher Gareth Waterside Road, Leeds, West Yorkshire, England Status: Active Notified: 11/11/2022 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Epms Group Limited Status: Active Notified: 20/12/2022 Companies House Number: 09879004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors