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Empire Corporate Holdings Limited, LE7 7PS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EMPIRE CORPORATE HOLDINGS LIMITED

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

This company is commonly known as Empire Corporate Holdings Limited. The company was founded 5 years ago and was given the registration number 12017527. The firm's registered office is in LEICESTER. You can find them at Burnaby House 3 Mountsorrel Lane, Rothley, Leicester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EMPIRE CORPORATE HOLDINGS LIMITED
Company Number:12017527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Burnaby House 3 Mountsorrel Lane, Rothley, Leicester, England, LE7 7PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnaby House, 3 Mountsorrel Lane, Rothley, Leicester, England, LE7 7PS

Director24 May 2019Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director24 May 2019Active

People with Significant Control

Miss Joanne Ruth Sutton
Notified on:24 May 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Westwood House, 78 Loughborough Road, Loughborough, United Kingdom, LE12 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-09Accounts

Accounts with accounts type micro entity.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Officers

Change person director company with change date.

Download
2023-06-05Persons with significant control

Change to a person with significant control.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Accounts

Accounts with accounts type micro entity.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Officers

Change person director company with change date.

Download
2021-05-25Persons with significant control

Change to a person with significant control.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type dormant.

Download
2019-07-17Address

Change registered office address company with date old address new address.

Download
2019-05-31Confirmation statement

Confirmation statement with updates.

Download
2019-05-31Persons with significant control

Notification of a person with significant control.

Download
2019-05-30Accounts

Change account reference date company current shortened.

Download
2019-05-29Officers

Appoint person director company with name date.

Download
2019-05-29Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-05-29Officers

Termination director company with name termination date.

Download
2019-05-24Incorporation

Incorporation company.

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