Epg Nominees Limited

Active06785270 Private limited company
Incorporated
7 January 2009 (17 years)
Industry
Dormant Company (99999)
Controlled by
Duncan David Mcclure Fisher
Accounts type
Dormant
Region
South East
Address
Unit 6
Portman Road
Reading
RG30 1EA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2017
British
Born March 1964 (62)
Officer history (2 former)
21 September 2017
Resigned Sillett, Matthew as Secretary
20 September 2017
Appointed Mcclure Fisher, Duncan David as Director
20 September 2017
Resigned Sillett, Matthew David as Director
14 September 2017
Appointed Sillett, Matthew as Secretary
7 January 2009
Appointed Sillett, Matthew David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 September 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)

Holdings 1

Companies where Epg Nominees Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
20 September 2017
Ceased Matthew David Sillett — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates7 January 2026
8 October 2025Accounts for a dormant company31 January 2025
10 January 2025Confirmation statement with no updates7 January 2025
19 October 2024Accounts for a dormant company31 January 2024
7 January 2024Confirmation statement with no updates7 January 2024
Show all recent filings

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