THE EMPIRE HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE EMPIRE HOLDING COMPANY LIMITED
COMPANY NUMBER
04467117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/06/2002
(22 years and 5 months old)
WEBSITE
https://www.empireholdings.net
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 5EU
2nd Floor
130 Shaftesbury Avenue
London
W1D 5EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EMPIRE HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| EMPIRE DIGITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 15/09/2023 | David Robert Blight (906204324) has left the board |
Credit Risk Overview
Want to learn more about THE EMPIRE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EMPIRE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EMPIRE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2002 - Present (22 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
21/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
21/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
|
21/06/2002 - Present (22 years and 5 months) Born in Jul 1964 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EMPIRE HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| EMPIRE DIGITAL LIMITED | Company is dissolved | View Report |
| THE EMPIRE DESIGN COMPANY LIMITED | Active - Accounts Filed | View Report |
| EMPIRE DIGITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 15/09/2023 | David Robert Blight (906204324) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Board Member Stephen Charles Burdge (904537828) Appointed |
| 23/10/2018 | Stephen Charles Burdge (925139292) has left the board |
| 16/10/2018 | New Board Member Stephen Charles Burdge (925139292) Appointed |
| 16/10/2018 | Stephen Charles Burdge (904537828) has left the board |
| 29/09/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 18/03/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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