EMPRESARIA CHINA HOLDINGS LIMITED
OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY RH10 4HS- Active
- Private Limited Company
- Company No. 05150663
- Last Updated: 01 Mar 2024
Company Profile
EMPRESARIA CHINA HOLDINGS LIMITED was incorporated on Thursday, June 10, 2004 as a Private Limited Company with registered address in CRAWLEY. EMPRESARIA CHINA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 20 years 4 months and 29 days.
| Name | EMPRESARIA CHINA HOLDINGS LIMITED |
|---|---|
| Company number | 05150663 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD CHURCH HOUSE SANDY LANE CRAWLEY DOWN CRAWLEY RH10 4HS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Empresaria Asia Limited Sandy Lane, Crawley Down, RH10 4HS |
Dates: Friday, May 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Empresaria Group Plc Sandy Lane, Crawley Down, RH10 4HS |
Dates: Wednesday, April 6, 2016 - Friday, May 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EMPRESARIA CHINA HOLDINGS LIMITED | 10 Jun 2004 |
| OVAL (1989) LIMITED | 28 Jun 2004 |
| REFLEX HR LIMITED | 08 Jan 2020 |