Menna Overview
Here’s a quick overview of EMPERADOR HOLDINGS (GB) LTD 👀 — a London based business that started in 2014.
EMPERADOR HOLDINGS (GB) LTD
- Company statusactive
- Company No09094033
- Age12 years 1 month Incorporated 19 June 2014
- Officers3
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England
EMPERADOR HOLDINGS (GB) LTD is an active company incorporated on 19 June 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 27 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 04 Dec 2017
Change Person Director Company With Change Date
8 Years Ago on 04 Dec 2017
Change Person Director Company With Change Date
8 Years Ago on 04 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 09 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DONAGHEY, Bryan Harold | director | Apr 1961 | 01 Dec 2014 |
| SLOAN, Michael Robert William | director | Sep 1978 | 19 Sept 2018 |
| TAN, Andrew Chongbuan | director | Aug 1949 | 19 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Andrew Chong Buan Lim Tan | Aug 1949 | 05 Jul 2022 |
| Emperador International Ltd | 06 Apr 2016 |
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Here’s a quick overview of EMPERADOR HOLDINGS (GB) LTD 👀 — a London based business that started in 2014.