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- EMPEROR 2 LIMITED
EMPEROR 2 LIMITED
Non-Trading
General Information
NAME
EMPEROR 2 LIMITED
COMPANY NUMBER
09044769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
16/05/2014
(10 years and 3 months old)
WEBSITE
https://www.hpi.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEEDS
LS1 5EZ
Capitol House
Bond Court
LEEDS
LS1 5EZ
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 |
---|---|---|
EMPEROR 1 LIMITED | Non-Trading | View Report |
EMPEROR 2 LIMITED | Non-Trading | View Report |
EMPEROR 2 (MIDCO) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMPEROR 2 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 EMPEROR 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPEROR 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/08/2019 - Present (5years) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
13/08/2019 - Present (5years) 13/08/2019 - Present (5years) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 25 |
View Report |
13/08/2019 - Present (5years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/05/2014 - Present (10 years and 3 months) Born in Sep 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 30 Past: 53 |
View Report |
16/05/2014 - Present (10 years and 3 months) Born in Jul 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 31 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VISTA EQUITY LLC | N/A | N/A |
PM GUERNSEY LTD | N/A | N/A |
SOLERA HOLDINGS INC | N/A | N/A |
AUDATEX HOLDING GMBH | N/A | N/A |
HPI HOLDING LIMITED | Active - Accounts Filed | View Report |
AUTODATA PUBLISHING GROUP LIMITED | Active - Accounts Filed | View Report |
AUTODATA INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
AUTODATA LIMITED | Active - Accounts Filed | View Report |
CAP HPI LIMITED | Active - Accounts Filed | View Report |
EMPEROR 1 LIMITED | Non-Trading | View Report |
EMPEROR 2 LIMITED | Non-Trading | View Report |
EMPEROR 2 (MIDCO) LIMITED | Non-Trading | View Report |
EMPEROR 3 LIMITED | Non-Trading | View Report |
HPI LIMITED | Active - Accounts Filed | View Report |
CARWEB LIMITED | Active - Accounts Filed | View Report |
SOLERA LLC | N/A | N/A |
GALAXY HOLDCO 1 LTD | Active - Accounts Filed | View Report |
GALAXY INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
GALAXY HOLDCO 2 LTD | Active - Accounts Filed | View Report |
GALAXY INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 28/06/2022 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 13/07/2020 | Event: Jason Michael Brady (913501879) has left the board |
Date: 19/06/2020 | Event: Franciscus Johannes Carolus Overtoom (924099728) has left the board |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 19/05/2020 | Event: Roderick John Williams (916816601) has left the board |
Date: 30/01/2020 | Event: New Board Member Franciscus Johannes Carolus Overtoom (924099728) Appointed |
Date: 30/01/2020 | Event: Franciscus Johannes Carolus Overtoom (924099633) has left the board |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 17/12/2019 | Event: Change in Reg. Office |
Date: 04/12/2019 | Event: Change in Reg. Office |
Date: 20/08/2019 | Event: Anthony Aquila (923971664) has left the board |
Date: 16/08/2019 | Event: Renato Carlo Giger (923968865) has left the board |
Date: 16/08/2019 | Event: New Company Secretary Aileen Young (926147855) Appointed |
Date: 16/08/2019 | Event: New Board Member David L. Babin Jr (925973267) Appointed |
Date: 16/08/2019 | Event: New Board Member Ron Rogozinski (925973266) Appointed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 08/02/2019 | Event: New Accounts filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 19/12/2017 | Event: Franciscus Johannes Carolus Overtoom (924099683) has left the board |
Date: 19/12/2017 | Event: New Board Member Franciscus Johannes Carolus Overtoom (924099633) Appointed |
Date: 13/12/2017 | Event: New Board Member Franciscus Johannes Carolus Overtoom (924099683) Appointed |
Date: 13/11/2017 | Event: Jason Michael Brady (923433706) has left the board |
Date: 13/11/2017 | Event: New Board Member Jason Michael Brady (913501879) Appointed |
Date: 06/11/2017 | Event: New Board Member Anthony Aquila (923971664) Appointed |
Date: 06/11/2017 | Event: New Board Member Jason Michael Brady (923433706) Appointed |
Date: 03/11/2017 | Event: New Board Member Renato Carlo Giger (923968865) Appointed |
Date: 03/11/2017 | Event: Nigel Marcus William Bleach (919773279) has left the board |
Date: 03/11/2017 | Event: Mark Graeme Trepte (918811047) has left the board |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 20/06/2017 | Event: New Annual Return filed |
Date: 21/02/2017 | Event: Debra Lynn Barr (915697934) has left the board |
Date: 10/02/2017 | Event: Vivek Kumar (918835940) has left the board |
Date: 10/02/2017 | Event: Julian James Lawrence Masters (914267599) has left the board |
Date: 16/07/2016 | Event: New Annual Return filed |
Date: 15/06/2016 | Event: New Accounts filed |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 12/06/2015 | Event: New Annual Return filed |
Date: 20/05/2015 | Event: New Board Member Nigel Marcus William Bleach (919773279) Appointed |
Date: 18/06/2014 | Event: Debra Lynn Barr (918836122) has left the board |
Date: 18/06/2014 | Event: New Board Member Debra Lynn Barr (915697934) Appointed |
Date: 18/06/2014 | Event: Mark Graeme Trepte (918836255) has left the board |
Date: 18/06/2014 | Event: New Board Member Mark Graeme Trepte (918811047) Appointed |
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