EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Empire Property Development Holdings Limited. The company was founded 6 years ago and was given the registration number 11903711. The firm's registered office is in DONCASTER. You can find them at Empire House, 92-98 Cleveland Street, Doncaster, South Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITED |
|---|
| Company Number | : | 11903711 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 March 2019 |
|---|
| End of financial year | : | 30 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Empire House, 92-98 Cleveland Street, Doncaster, South Yorkshire, United Kingdom, DN1 3DP |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Williams Consulting, Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX | Director | 25 November 2020 | Active |
| Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom, DN1 3DP | Director | 25 March 2019 | Active |
| Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom, DN1 3DP | Director | 25 March 2019 | Active |
People with Significant Control
| Empire Property Group Holdings Limited |
| Notified on | : | 15 July 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Empire House, 92-98 Cleveland Street, Doncaster, England, DN1 3DP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Paul Timothy Rothwell |
| Notified on | : | 25 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom, DN1 3DP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)