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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-14) - SH01
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incorporation-company (2014-06-19) - NEWINC