Empresaria Philippines Holdings Limited

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Empresaria Philippines Holdings Limited

08584315•Private Limited With Share Capital

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

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Incorporated

25/06/2013

Company Age

13 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Empresaria Philippines Holdings Limited (08584315) is a private limited with share capital incorporated on 25/06/2013 (13 years old) and registered in crawley, RH104HS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 25/06/2013
RH104HS

Financial Overview

Total Assets

£53.4K

Liabilities

£22.1K

Net Assets

£31.3K

Est. Turnover

£56.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
spencer james wreford
director
N
nigel philip marsh
director

Filed Documents

72
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2026
Legacy
Category:Other
Date:04-11-2026
Legacy
Category:Accounts
Date:10-10-2026
Legacy
Category:Other
Date:10-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2026
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
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2025
Legacy
Category:Accounts
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
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 Updates
Category:Confirmation Statement
Date:03-07-2024
Memorandum Articles
Category:Incorporation
Date:26-06-2024
Resolution
Category:Resolution
Date:26-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2023
Legacy
Category:Accounts
Date:03-10-2023
Legacy
Category:Other
Date:03-10-2023
Legacy
Category:Other
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Resolution
Category:Resolution
Date:01-10-2022
Memorandum Articles
Category:Incorporation
Date:01-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Memorandum Articles
Category:Incorporation
Date:29-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2017
Resolution
Category:Resolution
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
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:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Capital Allotment Shares
Category:Capital
Date:18-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2015
Resolution
Category:Resolution
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2014
Termination Secretary Company With Name
Category:Officers
Date:03-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-07-2013
Incorporation Company
Category:Incorporation
Date:25-06-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

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