This company is commonly known as Empire Capital Holdings Ltd. The company was founded 12 years ago and was given the registration number 08042149. The firm's registered office is in LONDON. You can find them at World Trade Centre City Point, 1 Ropemaker Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EMPIRE CAPITAL HOLDINGS LTD |
|---|---|---|
| Company Number | : | 08042149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | World Trade Centre City Point, 1 Ropemaker Street, London, EC2Y 9HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, St. Mary Axe, London, United Kingdom, EC3A 8BE | Director | 10 March 2016 | Active |
| World Trade Centre Tower, 42, 25 Old Broad Street City Of London, London, United Kingdom, EC2 1HQ | Corporate Secretary | 23 April 2012 | Active |
| World Trade Centre, 1 Ropemaker Street, City Point, London, United Kingdom, EC2Y 9HT | Director | 23 April 2012 | Active |
| 2, F World Trade Centre, 25 Old Broad Street, Tower 42, London, United Kingdom, EC2N 1HQ | Corporate Director | 23 April 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-27 | Accounts | Change account reference date company current shortened. | Download |
| 2024-02-14 | Change of name | Certificate change of name company. | Download |
| 2024-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-18 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-12 | Capital | Capital allotment shares. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Gazette | Gazette filings brought up to date. | Download |
| 2018-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
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