EMPRESARIA T&I HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EMPRESARIA T&I HOLDINGS LIMITED
COMPANY NUMBER
08772122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/11/2013
(11 years and 3 months old)
WEBSITE
www.empresaria.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/2013
13/02/2017
EMPRESARIA GULF LIMITED
WEST SUSSEX
RH10 4HS
Telephone: 01342711430
TPS: No
Old Church House
Sandy Lane
Crawley Down
Crawley, West Sussex
RH10 4HS
Telephone: 711430
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMPRESARIA T&I 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 EMPRESARIA T&I HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPRESARIA T&I 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2017 - Present (8years) Born in May 1976 (age: 48) |
Active | Director |
Current: 39 Past: 10 |
View Report |
|
02/05/2018 - Present (6 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 41 Past: 4 |
View Report |
|
12/11/2013 - 31/12/2013 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/11/2013 - Present (11 years and 3 months) Born in Jun 1971 |
Resigned | Director |
Current: 4 Past: 100 |
View Report |
|
12/11/2013 - Present (11 years and 3 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPRESARIA AMERICAS LIMITED | Active - Accounts Filed | View Report |
| EMPRESARIA AMERICAS FINCO LIMITED | Active - Accounts Filed | View Report |
| EMPRESARIA MEXICO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EMPRESARIA NORTH AMERICA LIMITED | Active - Accounts Filed | View Report |
| EMPRESARIA PERU HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 25/11/2022 | Sanjay Yashvantlal Mistry (915588255) has left the board |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/06/2022 | Rhona Lynne Driggs (926003038) has left the board |
| 12/10/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 03/07/2019 | New Board Member Rhona Lynne Driggs (926003038) Appointed |
| 02/07/2019 | Spencer James Wreford (908489234) has left the board |
| 17/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 17/05/2018 | New Board Member Timothy David Anderson (924467284) Appointed |
| 04/05/2018 | Joost Kreulen (914859986) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 27/02/2017 | New Board Member James Chapman (919357050) Appointed |
| 30/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 14/02/2014 | New Board Member Sanjay Yashvantlal Mistry (915588255) Appointed |
| 07/01/2014 | Anne-Marie Clarke (918283061) has left the board |
| 21/11/2013 | Joost Kreulen (918283062) has left the board |
| 21/11/2013 | New Board Member Joost Kreulen (914859986) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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