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EMPIRE PRO GROUP HOLDINGS LIMITED

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EMPIRE PRO GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06990720

Incorporation date

14/08/2009

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

St Oswald House, St Oswald Street, Castleford, West Yorkshire WF10 1DHCopy
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Latest events (Record since 14/08/2009)
dot icon12/02/2026
Director's details changed for Mr Jack Robert Sherriff on 2026-01-30
View PDF (2 pages)
dot icon12/02/2026
Director's details changed for Mr Georges Christian Stanley on 2026-01-30
View PDF (2 pages)
dot icon11/02/2026
Confirmation statement made on 2026-01-13 with no updates
View PDF (3 pages)
dot icon09/02/2026
Termination of appointment of Nicola Jane Law as a director on 2026-02-06
View PDF (1 pages)
dot icon03/06/2025
Termination of appointment of Mark Richard Putwain as a director on 2025-06-03
View PDF (1 pages)
dot icon30/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon18/01/2025
Confirmation statement made on 2025-01-13 with no updates
View PDF (3 pages)
dot icon30/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-13 with no updates
View PDF (3 pages)
dot icon28/04/2023
Micro company accounts made up to 2022-07-31
View PDF (4 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-13 with updates
View PDF (4 pages)
dot icon02/12/2022
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon15/08/2022
Appointment of Mr Jack Robert Sherriff as a director on 2022-08-02
View PDF (2 pages)
dot icon15/08/2022
Appointment of Mr Georges Christian Stanley as a director on 2022-08-02
View PDF (2 pages)
dot icon06/05/2022
Appointment of Miss Nicola Jane Law as a director on 2022-05-01
View PDF (2 pages)
dot icon29/04/2022
Micro company accounts made up to 2021-07-31
View PDF (4 pages)
dot icon02/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon27/04/2021
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon02/12/2020
Confirmation statement made on 2020-12-02 with updates
View PDF (4 pages)
dot icon02/12/2020
Statement of capital following an allotment of shares on 2020-12-01
View PDF (3 pages)
dot icon12/08/2020
Confirmation statement made on 2020-08-12 with no updates
View PDF (3 pages)
dot icon12/08/2020
Director's details changed for Mr Dean Ribert Sherriff on 2020-08-01
View PDF (2 pages)
dot icon12/08/2020
Appointment of Mr Mark Stanley as a director on 2020-08-01
View PDF (2 pages)
dot icon12/08/2020
Appointment of Mr Dean Ribert Sherriff as a director on 2020-08-01
View PDF (2 pages)
dot icon03/08/2020
Resolutions
View PDF (3 pages)
dot icon28/04/2020
Micro company accounts made up to 2019-07-31
View PDF (4 pages)
dot icon27/08/2019
Confirmation statement made on 2019-08-14 with no updates
View PDF (3 pages)
dot icon30/04/2019
Unaudited abridged accounts made up to 2018-07-31
View PDF (7 pages)
dot icon14/08/2018
Confirmation statement made on 2018-08-14 with no updates
View PDF (3 pages)
dot icon30/04/2018
Unaudited abridged accounts made up to 2017-07-31
View PDF (7 pages)
dot icon16/08/2017
Confirmation statement made on 2017-08-16 with no updates
View PDF (3 pages)
dot icon15/08/2017
Confirmation statement made on 2017-08-14 with no updates
View PDF (3 pages)
dot icon25/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon18/08/2016
Director's details changed for Mr Mark Richard Putwain on 2016-08-14
View PDF (2 pages)
dot icon17/08/2016
Confirmation statement made on 2016-08-14 with updates
View PDF (6 pages)
dot icon17/08/2016
Director's details changed for Mr Mark Richard Putwain on 2016-08-14
View PDF (2 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon22/09/2015
Annual return made up to 2015-08-14 with full list of shareholders
View PDF (3 pages)
dot icon27/03/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon28/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
View PDF (3 pages)
dot icon19/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon23/08/2013
Annual return made up to 2013-08-14 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon29/10/2012
Annual return made up to 2012-08-14 with full list of shareholders
View PDF (3 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon11/01/2012
Previous accounting period shortened from 2011-08-31 to 2011-07-31
View PDF (1 pages)
dot icon31/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2010
Accounts for a dormant company made up to 2010-08-31
View PDF (3 pages)
dot icon17/08/2010
Annual return made up to 2010-08-14 with full list of shareholders
View PDF (3 pages)
dot icon17/08/2010
Director's details changed for Mr Mark Richard Putwain on 2010-08-14
View PDF (2 pages)
dot icon14/08/2009
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£22.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
7.99K
-
0.00
-
-
2022
4
7.99K
-
0.00
-
-
2023
6
113.52K
-
0.00
22.00
-
2023
6
113.52K
-
0.00
22.00
-

Employees

2023

Employees

6 Ascended50 % *

Net Assets(GBP)

113.52K £Ascended1.32K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stanley, Georges Christian
Director
02/08/2022 - Present
-
Sherriff, Jack Robert
Director
02/08/2022 - Present
-
Law, Nicola Jane
Director
01/05/2022 - 06/02/2026
8
Sherriff, Dean Robert
Director
01/08/2020 - Present
16
Stanley, Mark
Director
01/08/2020 - Present
16

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EMPIRE PRO GROUP HOLDINGS LIMITED

EMPIRE PRO GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 14/08/2009 with the registered office located at St Oswald House, St Oswald Street, Castleford, West Yorkshire WF10 1DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of EMPIRE PRO GROUP HOLDINGS LIMITED?

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EMPIRE PRO GROUP HOLDINGS LIMITED is currently Active. It was registered on 14/08/2009 .

Where is EMPIRE PRO GROUP HOLDINGS LIMITED located?

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EMPIRE PRO GROUP HOLDINGS LIMITED is registered at St Oswald House, St Oswald Street, Castleford, West Yorkshire WF10 1DH.

What does EMPIRE PRO GROUP HOLDINGS LIMITED do?

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EMPIRE PRO GROUP HOLDINGS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does EMPIRE PRO GROUP HOLDINGS LIMITED have?

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EMPIRE PRO GROUP HOLDINGS LIMITED had 6 employees in 2023.

What is the latest filing for EMPIRE PRO GROUP HOLDINGS LIMITED?

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The latest filing was on 12/02/2026: Director's details changed for Mr Jack Robert Sherriff on 2026-01-30.