EMPIRE HOLDINGS (U.K.) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Empire Holdings (u.k.) Limited. The company was founded 9 years ago and was given the registration number NI633664. The firm's registered office is in BELFAST. You can find them at Pearl Assurance House, 2 Donegall Square East, Belfast, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | EMPIRE HOLDINGS (U.K.) LIMITED |
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| Company Number | : | NI633664 |
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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 | : | 17 September 2015 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland, BT1 5HB |
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| Country Origin | : | NORTHERN IRELAND |
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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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| Innovation Factory, 385 Springfield Road, Cornerstone (Ni), Belfast, Northern Ireland, BT12 7DG | Director | 07 July 2021 | Active |
| Innovation Factory, 385 Springfield Road, Cornerstone (Ni), Belfast, BT12 7DG | Director | 17 September 2015 | Active |
People with Significant Control
| Cornerstone (Ni) Limited |
| Notified on | : | 07 July 2021 |
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| Status | : | Active |
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| Country of residence | : | Northern Ireland |
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| Address | : | Innovation Factory, 385 Springfield Road, Belfast, Northern Ireland, BT12 7DG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Declan John Curran |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Hatfield Broad Oak, Bishop's Stortford, England, CM22 7BU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)