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EMPRESARIA MALAYSIA HOLDINGS LIMITED

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

This company is commonly known as Empresaria Malaysia Holdings Limited. The company was founded 10 years ago and was given the registration number 08701593. 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 MALAYSIA HOLDINGS LIMITED
Company Number:08701593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2013
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

Director02 May 2018Active
Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS

Director27 February 2018Active
Old Church House, Sandy Lane, Crawley Down, Crawley, RH10 4HS

Secretary23 September 2013Active
Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS

Director27 June 2019Active
Old Church House, Sandy Lane, Crawley Down, Crawley, RH10 4HS

Director30 September 2013Active
Old Church House, Sandy Lane, Crawley Down, Crawley, RH10 4HS

Director23 September 2013Active

People with Significant Control

Empresaria Asia Limited
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
  • Right to appoint and remove directors

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
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-20Accounts

Legacy.

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2023-09-20Other

Legacy.

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2023-09-20Other

Legacy.

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2022-10-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-11Accounts

Legacy.

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2022-10-11Other

Legacy.

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2022-10-11Other

Legacy.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-06-06Officers

Termination director company with name termination date.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-10-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-01Accounts

Legacy.

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2021-10-01Other

Legacy.

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2021-10-01Other

Legacy.

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2021-08-05Officers

Change person director company with change date.

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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.

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2020-12-16Accounts

Legacy.

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2020-12-16Other

Legacy.

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2020-12-16Other

Legacy.

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