EMPRESARIA AMERICAS FINCO LIMITED
Active - Accounts Filed
General Information
NAME
EMPRESARIA AMERICAS FINCO LIMITED
COMPANY NUMBER
09917053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/12/2015
(8 years and 11 months old)
WEBSITE
www.empresaria.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH10 4HS
Telephone: 01342711430
TPS: No
EMPRESARIA AMERICAS FINCO LIMITED
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 |
|---|---|---|
| EMPRESARIA AMERICAS LIMITED | Active - Accounts Filed | View Report |
| EMPRESARIA AMERICAS FINCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMPRESARIA AMERICAS FINCO 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 AMERICAS FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPRESARIA AMERICAS FINCO 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 |
|---|---|---|---|---|
|
15/12/2015 - Present (8 years and 11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 39 Past: 10 |
View Report |
|
02/05/2018 - Present (6 years and 6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 41 Past: 4 |
View Report |
|
15/12/2015 - Present (8 years and 11 months) Born in Jun 1971 |
Resigned | Director |
Current: 4 Past: 100 |
View Report |
|
15/12/2015 - Present (8 years and 11 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
27/06/2019 - Present (5 years and 4 months) Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 38 |
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 |
|---|---|
| 01/08/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | 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 |
| 20/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | 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 |
| 21/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 16/05/2018 | New Board Member Timothy David Anderson (924467284) Appointed |
| 04/05/2018 | Joost Kreulen (914859986) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 24/12/2015 | New Board Member James Chapman (919357050) Appointed |
| 24/12/2015 | James Chapman (920352429) has left the board |
| 24/12/2015 | Joost Kreulen (920352428) has left the board |
| 24/12/2015 | New Board Member Joost Kreulen (914859986) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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