Eplr Holdings Ltd

Active
Incorporated on 6 Jan 2015

Reg Address: Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP, England

Company Number 09374560
Company Status Active
Incorporation Date 6 Jan 2015
Total Assets £90 £-100 (-52.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Jan 2023
Confirmation Statement Next Due 20 Jan 2024
Average Number of Employees 0

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Eplr Holdings Ltd" is a ltd and located in Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP. Eplr Holdings Ltd is currently in active status and it was incorporated on 6 Jan 2015 (9 years 8 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£90 ^{£-100 (-52.6%)} _{change vs prev year}
Total Liabilities

£-100 ^{£+186 (+65%)} _{change vs prev year}
Equity

£2 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

£90 ^{£-100 (-52.6%)} _{change vs prev year}
Creditors

£-0 ^{£+98 (+100%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£-88 ^{£+100 (+53.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2 ^{£+0 (+0%)} _{change vs prev year}
Debtors

£12 ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Eplr Holdings Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Richard Mark Brett	Director	28 Jul 2023	British	Active
2	Darryl John Corney	Director	18 Feb 2020	-	Active
3	Neil Fitzsimmons	Director	18 Feb 2020	Irish	Active
4	Christopher Mumford	Secretary	18 Feb 2020	-	Active
5	Sundeep Manojkumar Patel	Director	18 Feb 2020	British	Active
6	Darryl John Corney	Director	18 Feb 2020	British	Resigned 28 Jul 2023
7	Roy Hookway	Director	6 Jan 2015	British	Resigned 18 Feb 2020
8	Mark Elliott Bartlett	Director	6 Jan 2015	British	Active
9	Carol Ruth Hookway	Secretary	6 Jan 2015	-	Resigned 18 Feb 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Power On Connections Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	18 Feb 2020	-	Active
2	Mr Roy Hookway Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 18 Feb 2020
3	Mrs Carol Ruth Hookway Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 18 Feb 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Eplr Holdings Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	3 Oct 2023	Download PDF
2	Dissolution - Application Strike Off Company	21 Sep 2023	Download PDF
3	Accounts - Dormant	12 Sep 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	28 Jul 2023	Download PDF
5	Officers - Appoint Person Director Company With Name Date	28 Jul 2023	Download PDF
6	Accounts - Dormant	10 Jan 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	6 Sep 2022	Download PDF
8	Confirmation Statement - Updates	1 Mar 2021	Download PDF 4 Pages
9	Accounts - Total Exemption Full	22 Dec 2020	Download PDF 6 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	28 Feb 2020	Download PDF 2 Pages
11	Persons With Significant Control - Cessation Of A Person With Significant Control	28 Feb 2020	Download PDF 1 Pages
12	Persons With Significant Control - Cessation Of A Person With Significant Control	28 Feb 2020	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	28 Feb 2020	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	28 Feb 2020	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	28 Feb 2020	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	28 Feb 2020	Download PDF 2 Pages
17	Officers - Appoint Person Secretary Company With Name Date	28 Feb 2020	Download PDF 2 Pages
18	Officers - Termination Secretary Company With Name Termination Date	28 Feb 2020	Download PDF 1 Pages
19	Address - Change Registered Office Company With Date Old New	28 Feb 2020	Download PDF 1 Pages
20	Confirmation Statement - Updates	20 Jan 2020	Download PDF 4 Pages
21	Accounts - Total Exemption Full	14 Nov 2019	Download PDF 7 Pages
22	Confirmation Statement - Updates	16 Jan 2019	Download PDF 4 Pages
23	Accounts - Total Exemption Full	31 Aug 2018	Download PDF 7 Pages
24	Address - Change Registered Office Company With Date Old New	31 Aug 2018	Download PDF 1 Pages
25	Confirmation Statement - Updates	19 Jan 2018	Download PDF 4 Pages
26	Accounts - Unaudited Abridged	13 Dec 2017	Download PDF 6 Pages
27	Confirmation Statement - Updates	17 Jan 2017	Download PDF 6 Pages
28	Accounts - Full	26 Sep 2016	Download PDF 6 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2016	Download PDF 5 Pages
30	Accounts - Change Account Reference Date Company Current Shortened	9 Jan 2015	Download PDF 1 Pages
31	Accounts - Change Account Reference Date Company Current Extended	7 Jan 2015	Download PDF 1 Pages
32	Incorporation - Company	6 Jan 2015	Download PDF 28 Pages
33	Officers - Appoint Person Director Company With Name Date	6 Jan 2015	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Epl&R Utilities Limited Mutual People: Mark Elliott Bartlett , Neil Fitzsimmons , Sundeep Manojkumar Patel , Darryl John Corney	Active
2	Express Utilities Limited Mutual People: Mark Elliott Bartlett , Neil Fitzsimmons , Sundeep Manojkumar Patel , Darryl John Corney	Active
3	Rmr Vents Ltd Mutual People: Mark Elliott Bartlett	dissolved
4	Prior Consulting (Cambridge) Limited Mutual People: Sundeep Manojkumar Patel	Active
5	Buuk Infrastructure Issuer Plc Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
6	Buuk Infrastructure No 1 Limited Mutual People: Sundeep Manojkumar Patel	Active
7	Buuk Infrastructure No 2 Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
8	Buuk Infrastructure Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
9	Connect Utilities Limited Mutual People: Sundeep Manojkumar Patel	Active
10	Gpl Investments Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
11	Open Fibre Networks Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
12	Power On Connections Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
13	Gtc Utility Construction Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
14	Independent Community Heating Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
15	Independent Power Networks Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
16	Independent Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
17	Inexus Connections Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
18	Inexus Group (Holdings) Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
19	Independent Service Provider Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
20	Independent Water Networks Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
21	Open Fibre Networks (Wholesale) Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
22	Quadrant Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
23	Smart Meter Assets 1 Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
24	The Electricity Network Company Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
25	Ultrastream Business Services Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
26	Metropolitan Infrastructure Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
27	Gtc Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
28	Independent Meters Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
29	Power On Investments Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
30	Exoteric Metering Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Liquidation
31	Energy Networks Association Limited Mutual People: Sundeep Manojkumar Patel	Active
32	Independent Fibre Retail Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
33	Big I Deer Limited Mutual People: Sundeep Manojkumar Patel	Active
34	Computershare Technology Services (Uk) Limited Mutual People: Darryl John Corney	Active
35	Computershare Limited Mutual People: Darryl John Corney	Active
36	Computershare Investments (Uk) (No.3) Limited Mutual People: Darryl John Corney	Active
37	Computershare Investments (Uk) Limited Mutual People: Darryl John Corney	dissolved
38	Computershare Investor Services Plc Mutual People: Darryl John Corney	Active
39	Computershare Investments (Uk) (No.2) Limited Mutual People: Darryl John Corney	dissolved
40	Computershare Regional Services Limited Mutual People: Darryl John Corney	Active
41	Computershare Trustees Limited Mutual People: Darryl John Corney	Active
42	Computershare Company Nominees Limited Mutual People: Darryl John Corney	Active
43	Gtc Infrastructure Limited Mutual People: Darryl John Corney	Active
44	Hlulumiti Limited Mutual People: Darryl John Corney	dissolved
45	Georgeson Shareholder Analytics (Uk) Limited Mutual People: Darryl John Corney	dissolved