Menna Overview

Here’s a quick overview of THE EMPIRE HOLDING COMPANY LIMITED 👀 — a London based business that started in 2002.

THE EMPIRE HOLDING COMPANY LIMITED

  • Company statusactive
  • Company No04467117
  • Age24 years 1 month Incorporated 21 June 2002
  • Officers1

Address

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

THE EMPIRE HOLDING COMPANY LIMITED is an active company incorporated on 21 June 2002 and based in London. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 29 December 2024. Next accounts due by 29 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 05 Jul 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 30 Jan 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 23 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 28 Jun 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 30 May 2024

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Gazette Filings Brought Up To Date

2 Years Ago on 23 Mar 2024

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Gazette Notice Compulsory

2 Years Ago on 12 Mar 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 26 Sep 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 13 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 21 Jun 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 08 Nov 2022

event
Confirmation Statement With No Updates

4 Years Ago on 04 Jul 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 07 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 23 Jun 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 06 Jan 2021

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Confirmation Statement With No Updates

6 Years Ago on 08 Jul 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 04 Oct 2019

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 24 Sep 2019

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Confirmation Statement With No Updates

7 Years Ago on 21 Jun 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 12 Oct 2018

finance
Accounts With Accounts Type Group

7 Years Ago on 25 Sep 2018

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Confirmation Statement With No Updates

8 Years Ago on 03 Jul 2018

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Change Person Director Company With Change Date

8 Years Ago on 03 Jul 2018

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Change To A Person With Significant Control

8 Years Ago on 03 Jul 2018

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Change Person Director Company With Change Date

8 Years Ago on 20 Jun 2018

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BURDGE, Stephen Charlesdirector Oct 196721 Jun 2002

PSC (Persons with Significant control)

NameDate of BirthAppointed
Stephen Charles Burdge Oct 196706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.