Empresaria Peru Holdings Limited

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Empresaria Peru Holdings Limited

09949926•Private Limited With Share Capital

Old Church House Sandy Lane, Crawley Down, Crawley, RH104HS
Website01342711430

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Incorporated

13/01/2016

Company Age

10 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Empresaria Peru Holdings Limited (09949926) is a private limited with share capital incorporated on 13/01/2016 (10 years old) and registered in crawley, RH104HS. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 13/01/2016
RH104HS

Financial Overview

Total Assets

£1.46M

Liabilities

£763

Net Assets

£1.46M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
joost kreulen
director
N
nigel philip marsh
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

72
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2024
Legacy
Category:Accounts
Date:27-07-2024
Legacy
Category:Other
Date:27-07-2024
Legacy
Category:Other
Date:27-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-07-2023
Legacy
Category:Accounts
Date:24-07-2023
Legacy
Category:Other
Date:24-07-2023
Legacy
Category:Other
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2022
Legacy
Category:Accounts
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2021
Legacy
Category:Accounts
Date:30-09-2021
Legacy
Category:Other
Date:30-09-2021
Legacy
Category:Other
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2019
Legacy
Category:Accounts
Date:26-09-2019
Legacy
Category:Other
Date:26-09-2019
Legacy
Category:Other
Date:26-09-2019
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
Capital Allotment Shares
Category:Capital
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2018
Legacy
Category:Accounts
Date:19-09-2018
Legacy
Category:Other
Date:19-09-2018
Legacy
Category:Other
Date:19-09-2018
Memorandum Articles
Category:Incorporation
Date:07-08-2018
Resolution
Category:Resolution
Date:03-08-2018
Change Of Name Notice
Category:Change Of Name
Date:03-08-2018
Capital Allotment Shares
Category:Capital
Date:17-07-2018
Memorandum Articles
Category:Incorporation
Date:25-05-2018
Resolution
Category:Resolution
Date:15-05-2018
Change Of Name Notice
Category:Change Of Name
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2017
Legacy
Category:Accounts
Date:19-05-2017
Legacy
Category:Other
Date:11-05-2017
Legacy
Category:Other
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2016
Resolution
Category:Resolution
Date:22-04-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-04-2016
Incorporation Company
Category:Incorporation
Date:13-01-2016

Risk Assessment

not scored

International Score

Future Factor

excellent

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

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Contact

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