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Companies House/Retford/Company profile

E P GROUP LIMITED

Active
11583283·incorporated 2018-09-21

E P GROUP LIMITED is an active UK private limited company, incorporated on 21 September 2018 at Companies House (number 11583283; OpenRegistry canonical ID GB-11583283-e-p-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 2,267 active companies registered in Retford, Nottinghamshire (postcode DN22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-21
Registered Address
UNIT 2, CHANCERY COURT, 34 WEST STREET, RETFORD, NOTTINGHAMSHIRE, DN22 6ES, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of E P GROUP LIMITED

Shareholders

Look up shareholders of E P GROUP LIMITED

Financials

Check financials of E P GROUP LIMITED

Filings

Check filing history of E P GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

E P GROUP LIMITED has 1 person with significant control on file:

  • Epa Holdings (International) Limited (England reg. 15334580). Notified 2026-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Renato Ballabio born 1970 resident in Italy, Italian national. Notified 2019-02-11. Ceased 2026-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bernard Montana born 1957 resident in England, British national. Notified 2018-09-21. Ceased 2026-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gillian Montana born 1963 resident in England, British national. Notified 2018-09-21. Ceased 2026-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gillian Montana born 1963 resident in England, British national. Notified 2018-09-21. Ceased 2019-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bernard Montana born 1957 resident in England, British national. Notified 2018-09-21. Ceased 2019-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Retford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11583283.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.