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EMPIRE PARTNERSHIP HOLDINGS LIMITED

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

This company is commonly known as Empire Partnership Holdings Limited. The company was founded 4 years ago and was given the registration number 12407847. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EMPIRE PARTNERSHIP HOLDINGS LIMITED
Company Number:12407847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crane Court, 302 London Road, Ipswich, United Kingdom, IP2 0AJ

Director16 January 2020Active
Crane Court, 302 London Road, Ipswich, United Kingdom, IP2 0AJ

Director16 January 2020Active

People with Significant Control

Mr James Grainger
Notified on:16 January 2020
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:Crane Court, 302 London Road, Ipswich, United Kingdom, IP2 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andreas Georgios Demetriou
Notified on:16 January 2020
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:United Kingdom
Address:Crane Court, 302 London Road, Ipswich, United Kingdom, IP2 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-06-24Accounts

Change account reference date company previous extended.

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2021-03-01Officers

Change person director company with change date.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2021-03-01Officers

Change person director company with change date.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-03-01Address

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

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2021-02-25Capital

Capital allotment shares.

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2020-01-16Incorporation

Incorporation company.

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