Empresaria Malaysia Holdings Limited

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empresaria malaysia holdings limited
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Empresaria Malaysia Holdings Limited

08701593Private Limited With Share Capital

Old Church House Sandy Lane, Crawley Down, Crawley, RH104HS
Incorporated

23/09/2013

Company Age

12 years

Directors

2

Employees

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Empresaria Malaysia Holdings Limited (08701593) is a private limited with share capital incorporated on 23/09/2013 (12 years old) and registered in crawley, RH104HS. The company operates under SIC code 70100 - activities of head offices.

Empresaria malaysia holdings limited is a company based out of old church house sandy lane crawley down, crawley, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/09/2013
RH104HS

Financial Overview

Total Assets

£92.2K

Liabilities

£92.2K

Net Assets

£1

Turnover

£114.3K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

80
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2025
Legacy
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2024
Legacy
Category:Accounts
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2023
Legacy
Category:Accounts
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2022
Legacy
Category:Accounts
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2021
Legacy
Category:Accounts
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Memorandum Articles
Category:Incorporation
Date:24-12-2020
Resolution
Category:Resolution
Date:24-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2020
Legacy
Category:Accounts
Date:16-12-2020
Legacy
Category:Other
Date:16-12-2020
Legacy
Category:Other
Date:16-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Resolution
Category:Resolution
Date:12-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2019
Legacy
Category:Accounts
Date:30-09-2019
Legacy
Category:Other
Date:30-09-2019
Legacy
Category:Other
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2018
Legacy
Category:Accounts
Date:18-09-2018
Legacy
Category:Other
Date:18-09-2018
Legacy
Category:Other
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Legacy
Category:Accounts
Date:19-05-2017
Legacy
Category:Other
Date:11-05-2017
Legacy
Category:Other
Date:11-05-2017
Capital Alter Shares Subdivision
Category:Capital
Date:30-01-2017
Resolution
Category:Resolution
Date:27-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-01-2017
Resolution
Category:Resolution
Date:30-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Resolution
Category:Resolution
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Termination Secretary Company With Name
Category:Officers
Date:03-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Incorporation Company
Category:Incorporation
Date:23-09-2013

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, RH104HSRegistered

Contact

01342711430
www.empresaria.com
Old Church House Sandy Lane, Crawley Down, Crawley, RH104HS