EMPIRE & CO ENTERPRISES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Empire & Co Enterprises Limited. The company was founded 6 years ago and was given the registration number 11714409. The firm's registered office is in HOVE, EAST SUSSEX. You can find them at 339 Kingsway, , Hove, East Sussex, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | EMPIRE & CO ENTERPRISES LIMITED |
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| Company Number | : | 11714409 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 December 2018 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 339 Kingsway, Hove, East Sussex, United Kingdom, BN3 4PD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 44, The Pantiles, Tunbridge Wells, England, TN2 5TN | Director | 02 August 2019 | Active |
| 44, The Pantiles, Tunbridge Wells, England, TN2 5TN | Director | 06 December 2018 | Active |
| 339, Kingsway, Hove, East Sussex, United Kingdom, BN3 4PD | Director | 06 December 2018 | Active |
People with Significant Control
| Charman Holdings Limited |
| Notified on | : | 25 October 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 75, Park Lane, Croydon, England, CR9 1XS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Empire Construction Holdings Limited |
| Notified on | : | 31 January 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 44, The Pantiles, Tunbridge Wells, England, TN2 5TN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Marcus James Farrell |
| Notified on | : | 06 December 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 339, Kingsway, Hove, East Sussex, United Kingdom, BN3 4PD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Ms Jade Michelle Twinn |
| Notified on | : | 06 December 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 339, Kingsway, Hove, East Sussex, United Kingdom, BN3 4PD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)