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Summary

Affiliates

Contact details

Officers14

Events2

Documents102

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

EPWIN GROUP PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 16 Aug 2011 (13 years ago)

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Summary

NameEPWIN GROUP PLC
Historical names
  • EPWIN (HOLDINGS) LIMITED
  • PIMCO 2906 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07742256
LEI Code
  • 213800HMK424E12BI432
Incorporation Date16 Aug 2011 (13 years ago) / 1815 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
STORM*********************

ActiveUnited Kingdom

SPECI*******************************

ActiveUnited Kingdom

WINEP***********

ActiveUnited Kingdom

Contact details

Legal addressSOLIHULL, 1B STRATFORD COURT, CRANMORE BOULEVARD, B90 4QT

Officers

individual

IndividualUnited Kingdom

Challinor, David John

Director


Appointed on16 Jan 2012

Resigned on24 Jun 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Hanrahan, Shaun Patrick

Director


Appointed on17 Jun 2014

Resigned on30 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Empson, Christopher Anthony

Secretary


Appointed on20 Jun 2014

Resigned on01 Jun 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Rice, Sean Edward

Secretary


Appointed on16 Aug 2011

Resigned on20 Jun 2014

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Events

Old value

06 Feb 2013

Name changeEPWIN (HOLDINGS) LIMITED

14 Oct 2011

Name changePIMCO 2906 LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Capital return purchase own shares treasury capital dateSH03View
04 Nov 2022Appoint person director company with name dateAP01View
01 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800HMK424E12BI432
  • Legal nameEPWIN GROUP PLC
  • Registration date04 Jan 2017
  • StatusActiveExpired
  • Other namesEPWIN GROUP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Jan 2023
  • Next renewal04 Jan 2023

Frequently asked questions

Where is EPWIN GROUP PLC's headquarters?

EPWIN GROUP PLC's headquarters is located at SOLIHULL, 1B STRATFORD COURT, CRANMORE BOULEVARD, B90 4QT

What is EPWIN GROUP PLC's industry?

EPWIN GROUP PLC is in the industry of Activities of head offices

What year was EPWIN GROUP PLC started?

EPWIN GROUP PLC was started in 2011

What is the LEI number of EPWIN GROUP PLC?

EPWIN GROUP PLC LEI number is 213800HMK424E12BI432

Sources: Companies House