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EMPIRE CONSTRUCTION HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Empire Construction Holdings Limited. The company was founded 5 years ago and was given the registration number 11714338. 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 CONSTRUCTION HOLDINGS LIMITED
Company Number:11714338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:339 Kingsway, Hove, East Sussex, United Kingdom, BN3 4PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, The Pantiles, Tunbridge Wells, England, TN2 5TN

Director06 December 2018Active
44, The Pantiles, Tunbridge Wells, England, TN2 5TN

Director06 December 2018Active

People with Significant Control

Ms Jade Michelle Farrell
Notified on:06 December 2018
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:44, The Pantiles, Tunbridge Wells, England, TN2 5TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcus James Farrell
Notified on:06 December 2018
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:44, The Pantiles, Tunbridge Wells, England, TN2 5TN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-29Confirmation statement

Confirmation statement with no updates.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-08-21Officers

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2022-08-21Officers

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2022-08-21Officers

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2022-08-21Persons with significant control

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2022-08-21Persons with significant control

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-08Officers

Change person director company with change date.

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2021-12-08Officers

Change person director company with change date.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-06-29Address

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2021-06-09Address

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2021-02-14Address

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2020-12-11Persons with significant control

Change to a person with significant control.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-12-10Persons with significant control

Change to a person with significant control.

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2020-12-09Officers

Change person director company with change date.

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2020-12-09Officers

Change person director company with change date.

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2020-12-09Officers

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2020-12-09Officers

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