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EMPRESARIA PHILIPPINES HOLDINGS LIMITED

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EMPRESARIA PHILIPPINES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08584315

Incorporation date

25/06/2013

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HSCopy
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Latest events (Record since 25/06/2013)
dot icon04/06/2026
Termination of appointment of Joost Kreulen as a director on 2026-05-28
View PDF (1 pages)
dot icon07/04/2026
Appointment of Mr Nigel Philip Marsh as a director on 2026-03-30
View PDF (2 pages)
dot icon30/01/2026
Termination of appointment of Timothy David Anderson as a director on 2026-01-22
View PDF (1 pages)
dot icon17/11/2025
Termination of appointment of James Alan Chapman as a director on 2025-11-01
View PDF (1 pages)
dot icon17/11/2025
Appointment of Mr Joost Kreulen as a director on 2025-11-03
View PDF (2 pages)
dot icon18/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (13 pages)
dot icon18/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon18/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon18/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (101 pages)
dot icon02/07/2025
Confirmation statement made on 2025-06-23 with no updates
View PDF (3 pages)
dot icon14/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (13 pages)
dot icon14/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon14/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (104 pages)
dot icon14/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon03/07/2024
Confirmation statement made on 2024-06-23 with updates
View PDF (5 pages)
dot icon26/06/2024
Change of share class name or designation
View PDF (2 pages)
dot icon26/06/2024
Change of share class name or designation
View PDF (2 pages)
dot icon26/06/2024
Resolutions
View PDF (3 pages)
dot icon26/06/2024
Memorandum and Articles of Association
View PDF (20 pages)
dot icon03/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon03/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (13 pages)
dot icon03/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon03/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (102 pages)
dot icon03/07/2023
Confirmation statement made on 2023-06-23 with updates
View PDF (5 pages)
dot icon01/10/2022
Change of share class name or designation
View PDF (2 pages)
dot icon01/10/2022
Change of share class name or designation
View PDF (2 pages)
dot icon01/10/2022
Resolutions
View PDF (2 pages)
dot icon01/10/2022
Memorandum and Articles of Association
View PDF (23 pages)
dot icon29/09/2022
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon25/09/2022
Full accounts made up to 2021-12-31
View PDF (17 pages)
dot icon29/06/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon06/06/2022
Termination of appointment of Rhona Lynne Driggs as a director on 2022-05-26
View PDF (1 pages)
dot icon27/09/2021
Full accounts made up to 2020-12-31
View PDF (18 pages)
dot icon05/08/2021
Director's details changed for Mrs Rhona Lynne Driggs on 2021-07-30
View PDF (2 pages)
dot icon05/07/2021
Confirmation statement made on 2021-06-23 with updates
View PDF (5 pages)
dot icon06/01/2021
Full accounts made up to 2019-12-31
View PDF (16 pages)
dot icon29/12/2020
Memorandum and Articles of Association
View PDF (20 pages)
dot icon24/12/2020
Change of share class name or designation
View PDF (2 pages)
dot icon18/11/2020
Change of share class name or designation
View PDF (2 pages)
dot icon06/07/2020
Confirmation statement made on 2020-06-23 with no updates
View PDF (3 pages)
dot icon26/09/2019
Full accounts made up to 2018-12-31
View PDF (15 pages)
dot icon02/07/2019
Director's details changed for Mrs Rhona Lynne Driggs on 2019-06-27
View PDF (2 pages)
dot icon01/07/2019
Appointment of Mrs Rhona Lynne Driggs as a director on 2019-06-27
View PDF (2 pages)
dot icon28/06/2019
Termination of appointment of Spencer James Wreford as a director on 2019-06-27
View PDF (1 pages)
dot icon26/06/2019
Confirmation statement made on 2019-06-23 with updates
View PDF (4 pages)
dot icon03/10/2018
Full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon06/07/2018
Confirmation statement made on 2018-06-23 with updates
View PDF (4 pages)
dot icon15/05/2018
Appointment of Mr Timothy David Anderson as a director on 2018-05-02
View PDF (2 pages)
dot icon02/05/2018
Termination of appointment of Joost Kreulen as a director on 2018-05-02
View PDF (1 pages)
dot icon27/06/2017
Full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon23/06/2017
Confirmation statement made on 2017-06-23 with updates
View PDF (6 pages)
dot icon30/05/2017
Change of share class name or designation
View PDF (2 pages)
dot icon24/05/2017
Resolutions
View PDF (1 pages)
dot icon11/05/2017
Appointment of Mr James Chapman as a director on 2017-05-03
View PDF (2 pages)
dot icon14/09/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon12/07/2016
Annual return made up to 2016-06-25 with full list of shareholders
View PDF (7 pages)
dot icon03/10/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon29/06/2015
Annual return made up to 2015-06-25 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2015
Resolutions
View PDF (24 pages)
dot icon18/06/2015
Statement of capital following an allotment of shares on 2014-01-01
View PDF (4 pages)
dot icon18/06/2015
Change of share class name or designation
View PDF (2 pages)
dot icon01/07/2014
Annual return made up to 2014-06-25 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (7 pages)
dot icon03/01/2014
Termination of appointment of Anne-Marie Clarke as a secretary
View PDF (1 pages)
dot icon11/07/2013
Current accounting period shortened from 2014-06-30 to 2013-12-31
View PDF (1 pages)
dot icon25/06/2013
Incorporation
View PDF (40 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
12.73K
-
0.00
-
-
2021
0
12.73K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

12.73K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EMPRESARIA PHILIPPINES HOLDINGS LIMITED

EMPRESARIA PHILIPPINES HOLDINGS LIMITED is an(a) Active company incorporated on 25/06/2013 with the registered office located at Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EMPRESARIA PHILIPPINES HOLDINGS LIMITED?

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EMPRESARIA PHILIPPINES HOLDINGS LIMITED is currently Active. It was registered on 25/06/2013 .

Where is EMPRESARIA PHILIPPINES HOLDINGS LIMITED located?

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

What does EMPRESARIA PHILIPPINES HOLDINGS LIMITED do?

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EMPRESARIA PHILIPPINES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EMPRESARIA PHILIPPINES HOLDINGS LIMITED?

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The latest filing was on 04/06/2026: Termination of appointment of Joost Kreulen as a director on 2026-05-28.