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EMPRESARIA PERU HOLDINGS LIMITED

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

This company is commonly known as Empresaria Peru Holdings Limited. The company was founded 8 years ago and was given the registration number 09949926. 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 99999 - Dormant Company.

Company Information

Name:EMPRESARIA PERU HOLDINGS LIMITED
Company Number:09949926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, England, RH10 4HS
Country Origin:ENGLAND
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

Director16 April 2018Active
Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS

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

Director13 January 2016Active
Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS

Director13 January 2016Active

People with Significant Control

Empresaria Americas Limited
Notified on:25 April 2018
Status:Active
Country of residence:United Kingdom
Address:Old Church House, Sandy Lane, Crawley, United Kingdom, RH10 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Empresaria Healthcare 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-24Accounts

Legacy.

Download
2023-07-24Other

Legacy.

Download
2023-07-24Other

Legacy.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-06Accounts

Legacy.

Download
2022-10-06Other

Legacy.

Download
2022-10-06Other

Legacy.

Download
2022-06-06Officers

Termination director company with name termination date.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-30Accounts

Legacy.

Download
2021-09-30Other

Legacy.

Download
2021-09-30Other

Legacy.

Download
2021-08-05Officers

Change person director company with change date.

Download
2021-01-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-16Accounts

Legacy.

Download
2020-12-16Other

Legacy.

Download
2020-12-16Other

Legacy.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-09-26Accounts

Legacy.

Download

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