EMPRESARIA PHILIPPINES HOLDINGS LIMITED
- Company statusactive
- Company No08584315
- Age12 years 1 month Incorporated 25 June 2013
- Officers2
Address
Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS
EMPRESARIA PHILIPPINES HOLDINGS LIMITED is an active company incorporated on 25 June 2013 and based in Crawley, West Sussex. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 14 Oct 2024
Legacy
9 Months Ago on 14 Oct 2024
Legacy
9 Months Ago on 14 Oct 2024
Legacy
9 Months Ago on 14 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2024
Memorandum Articles
1 Year Ago on 26 Jun 2024
Resolution
1 Year Ago on 26 Jun 2024
Capital Name Of Class Of Shares
1 Year Ago on 26 Jun 2024
Capital Name Of Class Of Shares
1 Year Ago on 26 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Oct 2023
Legacy
1 Year Ago on 03 Oct 2023
Legacy
1 Year Ago on 03 Oct 2023
Legacy
1 Year Ago on 03 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2023
Resolution
2 Years Ago on 01 Oct 2022
Memorandum Articles
2 Years Ago on 01 Oct 2022
Capital Name Of Class Of Shares
2 Years Ago on 01 Oct 2022
Capital Name Of Class Of Shares
2 Years Ago on 01 Oct 2022
Capital Variation Of Rights Attached To Shares
2 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2021
Change Person Director Company With Change Date
3 Years Ago on 05 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
ANDERSON, Timothy David | director | Jun 1977 | 02 May 2018 |
CHAPMAN, James Alan | director | May 1976 | 03 May 2017 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Empresaria Asia Limited | 06 Apr 2016 |
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