This company is commonly known as Emperor 3 Limited. The company was founded 10 years ago and was given the registration number 09044855. The firm's registered office is in BRACKNELL. You can find them at Solera House, Western Road, Bracknell, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | EMPEROR 3 LIMITED |
|---|---|---|
| Company Number | : | 09044855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Solera House, Western Road, Bracknell, United Kingdom, RG12 1RF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ | Secretary | 13 August 2019 | Active |
| 1500, Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262 | Director | 13 August 2019 | Active |
| Unit 5, Priors Way, Maidenhead, SL6 2HP | Director | 01 November 2017 | Active |
| Unit 5, Priors Way, Maidenhead, United Kingdom, SL6 2HP | Director | 22 May 2014 | Active |
| Unit 5, Priors Way, Maidenhead, SL6 2HP | Director | 29 April 2015 | Active |
| 1301, Solana Blvd, Bldg. 2 Ste. 2100, Westlake, United States, 76262 | Director | 01 November 2017 | Active |
| Unit 5, Priors Way, Maidenhead, SL6 2HP | Director | 01 November 2017 | Active |
| New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL | Director | 22 May 2014 | Active |
| Bowmark Capital Llp, One Eagle Place, London, England, SW1Y 6AF | Director | 16 May 2014 | Active |
| Solera House, Western Road, Bracknell, United Kingdom, RG12 1RF | Director | 07 December 2017 | Active |
| Solera Holdings, Inc., 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, United States, 76262 | Director | 13 August 2019 | Active |
| 3 St. James's Square, London, United Kingdom, SW1Y 4JU | Director | 16 May 2014 | Active |
| Unit 5, Priors Way, Maidenhead, United Kingdom, SL6 2HP | Director | 22 May 2014 | Active |
| Unit 5, Priors Way, Maidenhead, United Kingdom, SL6 2HP | Director | 22 May 2014 | Active |
| Emperor 2 (Midco) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-14 | Address | Move registers to sail company with new address. | Download |
| 2023-07-14 | Address | Change sail address company with new address. | Download |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Officers | Change person director company with change date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-09 | Officers | Change person director company with change date. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Officers | Change person secretary company with change date. | Download |
| 2021-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Officers | Change person director company with change date. | Download |
| 2021-05-05 | Officers | Change person director company with change date. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Officers | Termination director company with name termination date. | Download |
| 2020-05-28 | Officers | Change person secretary company with change date. | Download |
| 2020-05-15 | Officers | Termination director company with name termination date. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-14 | Officers | Change person director company with change date. | Download |
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