This company is commonly known as Empresaria China Holdings Limited. The company was founded 19 years ago and was given the registration number 05150663. The firm's registered office is in CRAWLEY. You can find them at Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex. This company's SIC code is 78200 - Temporary employment agency activities.
| Name | : | EMPRESARIA CHINA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05150663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS | Director | 02 May 2018 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS | Director | 14 July 2017 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS | Secretary | 11 May 2007 | Active |
| 23 Tennyson Close, Pound Hill, Crawley, RH10 3BJ | Secretary | 11 June 2004 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 10 June 2004 | Active |
| Delta House, Bridge Road, Haywards Heath, United Kingdom, RH16 1UA | Director | 14 March 2011 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS | Director | 27 June 2019 | Active |
| Orchard Cottage, Bradford On Tone, Taunton, TA4 1HB | Director | 10 June 2004 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS | Director | 10 June 2004 | Active |
| 59 Priory Road, Kew, Richmond, TW9 3DQ | Director | 15 January 2009 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS | Director | 31 December 2011 | Active |
| 31 Brooklands, Bolnore Village, Haywards Heath, RH16 4TR | Director | 22 July 2004 | Active |
| Lyndons, Lewes Road, Lindfield, RH16 2LG | Director | 21 July 2006 | Active |
| 13 Ledgers Meadow, Cuckfield, Haywards Heath, RH17 5EW | Director | 22 July 2004 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS | Director | 07 May 2010 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 10 June 2004 | Active |
| Empresaria Asia Limited | ||
| Notified on | : | 25 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Old Church House, Sandy Lane, Crawley, United Kingdom, RH10 4HS |
| Nature of control | : |
|
| Empresaria Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Old Church House, Sandy Lane, Crawley, England, RH10 4HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-24 | Accounts | Legacy. | Download |
| 2023-07-24 | Other | Legacy. | Download |
| 2023-07-24 | Other | Legacy. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-14 | Accounts | Legacy. | Download |
| 2022-10-05 | Other | Legacy. | Download |
| 2022-10-05 | Other | Legacy. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Capital | Capital name of class of shares. | Download |
| 2021-11-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-11-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-01 | Accounts | Legacy. | Download |
| 2021-10-01 | Other | Legacy. | Download |
| 2021-10-01 | Other | Legacy. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-20 | Accounts | Legacy. | Download |
| 2020-12-20 | Other | Legacy. | Download |
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