EMPRESARIA CHINA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05150663

Incorporation date

10/06/2004

Size

Audit Exemption Subsidiary

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2004)

07/04/2026

Appointment of Mr Nigel Philip Marsh as a director on 2026-03-30

View PDF (2 pages)

29/01/2026

Termination of appointment of Timothy David Anderson as a director on 2026-01-22

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (5 pages)

10/11/2025

Appointment of Ms Monique Banner as a director on 2025-11-06

View PDF (2 pages)

05/11/2025

Appointment of Mr Joost Kreulen as a director on 2025-11-03

View PDF (2 pages)

05/11/2025

Termination of appointment of James Alan Chapman as a director on 2025-11-01

View PDF (1 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (101 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

29/05/2025

Memorandum and Articles of Association

View PDF (20 pages)

29/05/2025

Resolutions

View PDF (3 pages)

23/05/2025

Change of share class name or designation

View PDF (2 pages)

29/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

27/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

27/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

01/12/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

26/07/2023

Second filing of Confirmation Statement dated 2021-11-17

View PDF (3 pages)

24/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (102 pages)

24/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

01/12/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

14/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (107 pages)

14/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

05/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/06/2022

Termination of appointment of Rhona Lynne Driggs as a director on 2022-05-26

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (6 pages)

12/11/2021

Change of share class name or designation

View PDF (2 pages)

05/11/2021

Second filing of Confirmation Statement dated 2020-06-10

View PDF (3 pages)

04/11/2021

Second filing of Confirmation Statement dated 2021-06-10

View PDF (3 pages)

01/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

01/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (108 pages)

01/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/08/2021

Director's details changed for Mrs Rhona Lynne Driggs on 2021-07-30

View PDF (2 pages)

22/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (6 pages)

20/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

20/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (111 pages)

20/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

20/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

18/11/2020

Change of share class name or designation

View PDF (2 pages)

19/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (6 pages)

27/02/2020

Resolutions

View PDF (25 pages)

26/02/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/02/2020

Change of share class name or designation

View PDF (2 pages)

08/01/2020

Resolutions

View PDF (3 pages)

30/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

30/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (99 pages)

30/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

30/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

02/07/2019

Director's details changed for Mrs Rhona Lynne Driggs on 2019-06-27

View PDF (2 pages)

02/07/2019

Appointment of Mrs Rhona Lynne Driggs as a director on 2019-06-27

View PDF (2 pages)

28/06/2019

Termination of appointment of Spencer James Wreford as a director on 2019-06-27

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (4 pages)

30/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (18 pages)

30/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (107 pages)

30/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

30/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

14/06/2018

Confirmation statement made on 2018-06-10 with updates

View PDF (5 pages)

14/06/2018

Notification of Empresaria Asia Limited as a person with significant control on 2018-05-25

View PDF (2 pages)

14/06/2018

Cessation of Empresaria Group Plc as a person with significant control on 2018-05-25

View PDF (1 pages)

25/05/2018

Statement of capital following an allotment of shares on 2018-05-25

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22/05/2018

Statement by Directors

View PDF (1 pages)

22/05/2018

Statement of capital on 2018-05-22

View PDF (3 pages)

22/05/2018

Solvency Statement dated 14/05/18

View PDF (1 pages)

22/05/2018

Resolutions

View PDF (1 pages)

15/05/2018

Appointment of Mr Timothy David Anderson as a director on 2018-05-02

View PDF (2 pages)

02/05/2018

Termination of appointment of Joost Kreulen as a director on 2018-05-02

View PDF (1 pages)

27/12/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

23/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/07/2017

Change of share class name or designation

View PDF (2 pages)

21/07/2017

Resolutions

View PDF (21 pages)

14/07/2017

Appointment of Mr James Chapman as a director on 2017-07-14

View PDF (2 pages)

14/07/2017

Termination of appointment of Richard Edward Dobell as a director on 2017-07-06

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (7 pages)

10/02/2017

Resolutions

View PDF (1 pages)

31/01/2017

Change of share class name or designation

View PDF (2 pages)

20/10/2016

Registration of charge 051506630004, created on 2016-10-13

View PDF (27 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

12/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (8 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

10/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (7 pages)

08/04/2015

Miscellaneous

View PDF (1 pages)

23/01/2015

Resolutions

View PDF (1 pages)

18/08/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

18/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (7 pages)

03/01/2014

Termination of appointment of Anne-Marie Clarke as a secretary

View PDF (1 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

17/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (7 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

05/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (7 pages)

21/05/2012

Director's details changed for Mr Spencer James Wreford on 2012-05-10

View PDF (2 pages)

07/02/2012

Statement of company's objects

View PDF (2 pages)

07/02/2012

Resolutions

View PDF (25 pages)

23/01/2012

Appointment of Joost Kreulen as a director

View PDF (2 pages)

16/01/2012

Termination of appointment of Miles Hunt as a director

View PDF (1 pages)

06/07/2011

Director's details changed for Mr Spencer James Wreford on 2011-07-05

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (6 pages)

05/07/2011

Director's details changed for Mr Miles William Rupert Hunt on 2011-07-05

View PDF (2 pages)

05/07/2011

Director's details changed for Mr Richard Edward Dobell on 2011-07-05

View PDF (2 pages)

05/07/2011

Secretary's details changed for Mrs Anne-Marie Clarke on 2011-07-05

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

23/05/2011

Termination of appointment of Nicholas Hall Palmer as a director

View PDF (1 pages)

31/03/2011

Termination of appointment of Simon Lanaway as a director

View PDF (1 pages)

17/03/2011

Appointment of Mr Richard Edward Dobell as a director

View PDF (2 pages)

03/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

26/07/2010

Registered office address changed from 1 Peveril Court, 6-8 London Road Crawley West Sussex RH10 8JE on 2010-07-26

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (8 pages)

07/07/2010

Director's details changed for Simon Lanaway on 2010-06-10

View PDF (2 pages)

03/06/2010

Appointment of Mr Spencer James Wreford as a director

View PDF (2 pages)

02/06/2010

Termination of appointment of Stuart Kilpatrick as a director

View PDF (1 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 3

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17/09/2009

Appointment terminated director michelle peagam

View PDF (1 pages)

08/07/2009

Return made up to 10/06/09; full list of members

View PDF (5 pages)

12/06/2009

Resolutions

View PDF (1 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/02/2009

Director appointed stuart charles kilpatrick

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

26/09/2008

Resolutions

View PDF (6 pages)

28/08/2008

Director's change of particulars / michelle lanaway / 25/08/2008

View PDF (1 pages)

09/07/2008

Return made up to 10/06/08; full list of members

View PDF (5 pages)

04/04/2008

Director's change of particulars / michelle lanaway / 04/04/2008

View PDF (1 pages)

25/03/2008

Auditor's resignation

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

03/11/2007

New secretary appointed

View PDF (2 pages)

03/11/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

Return made up to 10/06/07; full list of members

View PDF (4 pages)

03/07/2007

New secretary appointed

View PDF (1 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

02/03/2007

Ad 17/01/07--------- £ si 3000@1=3000 £ ic 320000/323000

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

31/07/2006

Ad 21/07/06--------- £ si 20000@1=20000 £ ic 300000/320000

View PDF (2 pages)

31/07/2006

Resolutions

View PDF (14 pages)

31/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

30/06/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Resolutions

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18/01/2006

Resolutions

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18/01/2006

Resolutions

View PDF (1 pages)

03/01/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

20/12/2005

Registered office changed on 20/12/05 from: the deer park business centre stoneleigh deer park stareton kenilworth warwickshire CV8 2LY

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

16/09/2004

Miscellaneous

View PDF (2 pages)

26/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2004

New director appointed

View PDF (2 pages)

26/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2004

Ad 22/07/04--------- £ si 300000@1=300000 £ ic 1/300001

View PDF (2 pages)

10/08/2004

Nc inc already adjusted 22/07/04

View PDF (1 pages)

10/08/2004

Resolutions

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10/08/2004

Resolutions

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10/08/2004

Resolutions

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10/08/2004

Resolutions

View PDF (15 pages)

09/07/2004

Registered office changed on 09/07/04 from: 1 peveril court 6-8 london road crawley west sussex RH10 8JE

View PDF (1 pages)

28/06/2004

Certificate of change of name

View PDF (4 pages)

25/06/2004

Registered office changed on 25/06/04 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

25/06/2004

New secretary appointed

View PDF (2 pages)

25/06/2004

New director appointed

View PDF (4 pages)

25/06/2004

New director appointed

View PDF (5 pages)

25/06/2004

Secretary resigned

View PDF (1 pages)

25/06/2004

Director resigned

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10/06/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Banner, Monique	Director	06/11/2025 - Present	2
OVALSEC LIMITED	Nominee Secretary	09/06/2004 - 09/06/2004	1478
OVAL NOMINEES LIMITED	Nominee Director	09/06/2004 - 09/06/2004	935
Hunt, Miles William Rupert	Director	09/06/2004 - 30/12/2011	81
Peagam, Michelle Elizabeth Jane	Director	20/07/2006 - 20/08/2009	3

Persons with Significant Control

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

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Description

About EMPRESARIA CHINA HOLDINGS LIMITED

EMPRESARIA CHINA HOLDINGS LIMITED is an(a) Active company incorporated on 10/06/2004 with the registered office located at Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPRESARIA CHINA HOLDINGS LIMITED?

EMPRESARIA CHINA HOLDINGS LIMITED is currently Active. It was registered on 10/06/2004 .

Where is EMPRESARIA CHINA HOLDINGS LIMITED located?

EMPRESARIA CHINA HOLDINGS LIMITED is registered at Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS.

What does EMPRESARIA CHINA HOLDINGS LIMITED do?

EMPRESARIA CHINA HOLDINGS LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for EMPRESARIA CHINA HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Nigel Philip Marsh as a director on 2026-03-30.