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 10 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 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)