EPD Holdings Limited
- Company number
- 10091491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2016
- Nature of business
- Activities of head offices
- Corporate group
- Support Warehouse Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEGG, Robert Ashley | Director | 3 Feb 2025 | 3 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Support Warehouse Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2026 | |
| Annuity Management Ag | Ownership Of Shares 75 To 100 Percent | 31 Jan 2018 | 31 Jan 2024 |
| Mrs Claire Susanne Hart | Ownership Of Shares 25 To 50 Percent | 4 May 2016 | 31 Jan 2018 |
| Mr James David Russell Hart | Ownership Of Shares 25 To 50 Percent | 4 May 2016 | 31 Jan 2018 |
Accounts
Connections
Owned by
EPD Holdings Limited → Support Warehouse Limited
Controls
- Europlus Direct Limited (05206766)
- Green Fox IT Services Limited (10174130)
Companies at the same address
- Cornbrook Group Ltd (05004531)
- Europlus Direct Limited (05206766)
- Green Fox IT Services Limited (10174130)
- Support Warehouse Limited (04056599)
- Technical And Software Developments Ltd (07295179)
- Tesedi UK Limited (05869508)