EMPIRE PRO GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EMPIRE PRO GROUP HOLDINGS LIMITED
COMPANY NUMBER
06990720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/08/2009
(15 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
14/08/2009
03/08/2020
SAS CAPITAL INVESTMENTS LIMITED
WEST YORKSHIRE
WF10 1DH
St. Oswald House
St. Oswald Street
Castleford
West Yorkshire
WF10 1DH
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 |
|---|---|---|
| EMPIRE PRO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ONE EMPIRE MANAGEMENT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMPIRE PRO GROUP HOLDINGS 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 EMPIRE PRO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPIRE PRO GROUP HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2009 - Present (15 years and 2 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
02/08/2022 - Present (2 years and 3 months) Born in Apr 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPIRE PRO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ONE EMPIRE MANAGEMENT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member Jack Robert Sherriff (929907305) Appointed |
| 17/08/2022 | New Board Member Georges Christian Stanley (929907284) Appointed |
| 28/06/2022 | New Board Member Nicola Jane Law (929552550) Appointed |
| 03/05/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Board Member Mark Stanley (921239796) Appointed |
| 14/08/2020 | New Board Member Dean Robert Sherriff (926691400) Appointed |
| 04/05/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 29/04/2017 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 01/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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