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EMPRESARIA GIT HOLDINGS LIMITED

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

This company is commonly known as Empresaria Git Holdings Limited. The company was founded 18 years ago and was given the registration number 05669458. 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 70100 - Activities of head offices.

Company Information

Name:EMPRESARIA GIT HOLDINGS LIMITED
Company Number:05669458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS

Director08 November 2021Active
Old Church House, Sandy Lane, Crawley Down, Crawley, RH10 4HS

Director17 December 2014Active
Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS

Secretary11 May 2007Active
23 Tennyson Close, Pound Hill, Crawley, RH10 3BJ

Secretary17 March 2006Active
Frani Sramka 19, 150 00 Prague 5, Czech Republic,

Secretary25 January 2006Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary09 January 2006Active
Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS

Director31 December 2011Active
Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS

Director27 June 2019Active
Orchard Cottage, Bradford On Tone, Taunton, TA4 1HB

Director17 March 2006Active
Warren Chimney, Warren Road, Crowborough, TN6 1TX

Director17 March 2006Active
59 Priory Road, Kew, Richmond, TW9 3DQ

Director04 February 2009Active
Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS

Director31 December 2013Active
Kralovicka 693, 250 01 Brandys Nad Labem, Czech Republic,

Director25 January 2006Active
Frani Sramka 19, 150 00 Prague 5, Czech Republic,

Director25 January 2006Active
Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS

Director07 May 2010Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director09 January 2006Active

People with Significant 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-03Accounts

Legacy.

Download
2023-10-03Other

Legacy.

Download
2023-10-03Other

Legacy.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-04Accounts

Legacy.

Download
2022-10-04Other

Legacy.

Download
2022-10-04Other

Legacy.

Download
2022-06-06Officers

Termination director company with name termination date.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Officers

Appoint person director company with name date.

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2021-10-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-01Accounts

Legacy.

Download
2021-10-01Other

Legacy.

Download
2021-10-01Other

Legacy.

Download
2021-08-05Officers

Change person director company with change date.

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2021-01-20Confirmation statement

Confirmation statement with updates.

Download
2020-12-24Incorporation

Memorandum articles.

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2020-12-24Resolution

Resolution.

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2020-12-24Capital

Capital name of class of shares.

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2020-12-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-16Accounts

Legacy.

Download
2020-12-16Other

Legacy.

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