Ltd Facts The UK company register, as filed

Register entry · No. SC611021

EPL HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 Oct 2018

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £462,133.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 16 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    17 Fieldhead Square, Glasgow, Scotland, G43 1HL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Nov 2027
    Last made up to
    23 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. EPL HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £462,133 0
31 Mar 2024 not published not published — £440,100 0
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £0 £200,100 0
31 Mar 2021 not published not published £2 £100 0
31 Mar 2020 (5 months) not published not published — £100 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Rickey Monieram Pooran Director Director 16 Oct 2018 — March 1960 British · Scotland
David Massie Director & Pharmacy Superintendent Director 16 Oct 2018 — January 1982 British · Scotland
Rickey Pooran Secretary 16 Oct 2018 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Eastwood Pharmacy Limited company · Sc459435 · Scotland Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Feb 2019 — —
Keltie Limited company · 132013c · Isle Of Man Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 27 Feb 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EPL HOLDINGS LIMITED still trading?

The register shows EPL HOLDINGS LIMITED as active.

What does EPL HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was EPL HOLDINGS LIMITED set up?

It was incorporated on 16 October 2018.

When are EPL HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is EPL HOLDINGS LIMITED's next confirmation statement due?

By 6 November 2027.

Who runs EPL HOLDINGS LIMITED?

EPL HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

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