About

Registered Number: 08584315
Date of Incorporation: 25/06/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS

 

Empresaria Philippines Holdings Ltd was registered on 25 June 2013 and are based in Crawley in West Sussex, it's status is listed as "Active". This company has one director listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLARKE, Anne-Marie 25 June 2013 31 December 2013 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 26 September 2019
CH01 - Change of particulars for director 02 July 2019
AP01 - Appointment of director 01 July 2019
TM01 - Termination of appointment of director 28 June 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 06 July 2018
AP01 - Appointment of director 15 May 2018
TM01 - Termination of appointment of director 02 May 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 23 June 2017
SH08 - Notice of name or other designation of class of shares 30 May 2017
RESOLUTIONS - N/A 24 May 2017
AP01 - Appointment of director 11 May 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 29 June 2015
RESOLUTIONS - N/A 18 June 2015
SH01 - Return of Allotment of shares 18 June 2015
SH08 - Notice of name or other designation of class of shares 18 June 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 24 June 2014
TM02 - Termination of appointment of secretary 03 January 2014
AA01 - Change of accounting reference date 11 July 2013
NEWINC - New incorporation documents 25 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.