Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Epd Holdings Limited
- Incorporated
- 30 March 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- The PinnacleFloor 1967 Albion StreetLeedsLS1 5AA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
Swiss
Born April 1981 (45)
Officer history (7 former)
3 September 2026
6 March 2025
3 February 2025
31 July 2024
31 January 2023
Resigned Hilton, Christopher James as Director
3 January 2023
1 April 2022
1 April 2022
1 January 2021
Appointed Hilton, Christopher James as Director
31 January 2018
31 January 2018
31 January 2018
31 January 2018
30 March 2016
30 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04056599
Former controllers (3)
31 January 2024
Ceased Annuity Management AG — Owns 75–100% of shares
31 January 2018
31 January 2018
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Support Warehouse Limited Owns 75–100% of shares
Epd Holdings Limited This company Owns 75–100% of shares
Europlus Direct Limited Owns 75–100% of shares
Green Fox It Services Limited Owns 75–100% of shares
Tesedi UK Limited Owns 75–100% of shares
Technical and Software Developments Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Withdrawal of a person with significant control statement | |||
| 23 October 2026 | Notification of a person with significant control | |||
| 8 September 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Wokingham
Macclesfield
Leeds
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →