This company is commonly known as Empresaria Philippines Holdings Limited. The company was founded 10 years ago and was given the registration number 08584315. 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.
| Name | : | EMPRESARIA PHILIPPINES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08584315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2013 |
| 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 | 03 May 2017 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, RH10 4HS | Secretary | 25 June 2013 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS | Director | 27 June 2019 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, RH10 4HS | Director | 25 June 2013 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, RH10 4HS | Director | 25 June 2013 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-03 | Accounts | Legacy. | Download |
| 2023-10-03 | Other | Legacy. | Download |
| 2023-10-03 | Other | Legacy. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-01 | Resolution | Resolution. | Download |
| 2022-10-01 | Incorporation | Memorandum articles. | Download |
| 2022-10-01 | Capital | Capital name of class of shares. | Download |
| 2022-10-01 | Capital | Capital name of class of shares. | Download |
| 2022-09-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-29 | Incorporation | Memorandum articles. | Download |
| 2020-12-24 | Capital | Capital name of class of shares. | Download |
| 2020-11-18 | Capital | Capital name of class of shares. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-02 | Officers | Change person director company with change date. | Download |
| 2019-07-01 | Officers | Appoint person director company with name date. | Download |
| 2019-06-28 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.