Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
EP3 Holdings Limited
- Incorporated
- 5 September 2001 (25 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Leanne Margaret Leplar
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 71Eversholt StreetLondonNW1 2DN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2026
British
Born September 1975 (51)
Director · Appointed 2 November 2026
British
Born September 1977 (49)
Leplar, Leanne Margaret
Director · Appointed 18 July 2024
Australian
Born July 1980 (46)
Director · Appointed 18 May 2023
British
Born May 1963 (63)
Officer history (21 former)
2 November 2026
2 November 2026
18 July 2024
Appointed Leplar, Leanne Margaret as Director
18 July 2024
30 June 2023
28 June 2023
18 May 2023
19 August 2022
11 August 2022
22 October 2021
24 August 2020
21 August 2020
3 August 2020
10 January 2017
Resigned Draper, Jennifer as Secretary
25 October 2016
25 October 2016
5 July 2016
Appointed Draper, Jennifer as Secretary
10 March 2016
8 March 2016
25 August 2015
25 August 2015
19 June 2014
10 May 2013
23 September 2011
23 September 2011
19 August 2010
19 August 2010
30 June 2010
30 June 2010
11 July 2008
9 July 2008
8 July 2008
8 July 2008
9 October 2007
31 August 2007
30 January 2007
30 January 2007
11 October 2001
10 October 2001
18 September 2001
18 September 2001
18 September 2001
18 September 2001
18 September 2001
5 September 2001
5 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05804271
Holdings 1
Companies where EP3 Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- no change
- Cash
- £1,000
- no change
Balance sheet detail
| 2022 | |
|---|---|
| Cash | £1,000 |
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 4 November 2026 | Appointment of a director | |||
| 21 November 2025 | Registered office address changed | |||
| 3 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 3 November 2025 | Change of details for a person with significant control |
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