EMPRESARIA PHILIPPINES HOLDINGS LIMITED
OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY RH10 4HS- Active
- Private Limited Company
- Company No. 08584315
- Last Updated: 01 Mar 2024
Company Profile
EMPRESARIA PHILIPPINES HOLDINGS LIMITED was incorporated on Tuesday, June 25, 2013 as a Private Limited Company with registered address in CRAWLEY. EMPRESARIA PHILIPPINES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 4 months and 14 days.
| Name | EMPRESARIA PHILIPPINES HOLDINGS LIMITED |
|---|---|
| Company number | 08584315 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2013 |
| 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: Wednesday, April 6, 2016 - present
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 | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against EMPRESARIA PHILIPPINES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EMPRESARIA PHILIPPINES HOLDINGS LIMITED | 25 Jun 2013 |