• UK
  • EMPERADOR HOLDINGS (GB) LTD - Suite 1,, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

Company Information

Company registration number
09094033
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 1,
3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
England
Suite 1,, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England UK

Management

Managing Directors
DONAGHEY, Bryan Harold
SLOAN, Michael Robert William
TAN, Andrew Chongbuan

Company Details

Type of Business
ltd
Incorporated
2014-06-19
Age Of Company
2014-06-19 9 years
SIC/NACE
82990

Ownership

Beneficial Owners
Emperador International Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Annual Return
Due Date: 2021-07-03
Last Date: 2020-06-19

EMPERADOR HOLDINGS (GB) LTD Company Description

EMPERADOR HOLDINGS (GB) LTD is a ltd registered in United Kingdom with the Company reg no 09094033. Its current trading status is "live". It was registered 2014-06-19. It has declared SIC or NACE codes as "82990". It has 3 directors It can be contacted at Suite 1 .
More information

Get EMPERADOR HOLDINGS (GB) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Emperador Holdings (Gb) Ltd - Suite 1,, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

2014-06-19 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • confirmation-statement-with-no-updates (2019-06-27) - CS01

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • accounts-with-accounts-type-full (2018-10-01) - AA

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  • appoint-person-director-company-with-name-date (2018-09-27) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-27) - TM01

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  • confirmation-statement-with-no-updates (2018-06-21) - CS01

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  • change-person-director-company-with-change-date (2017-12-04) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01

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  • accounts-with-accounts-type-full (2017-09-22) - AA

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  • confirmation-statement-with-no-updates (2017-08-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01

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  • notification-of-a-person-with-significant-control (2017-08-14) - PSC02

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01

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  • change-account-reference-date-company-previous-shortened (2015-02-05) - AA01

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  • termination-director-company-with-name-termination-date (2015-01-19) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-19) - AP01

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  • capital-allotment-shares (2014-08-14) - SH01

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  • incorporation-company (2014-06-19) - NEWINC

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