EMPRESARIA PHILIPPINES HOLDINGS LIMITED

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

See on map

Latest events (Record since 25/06/2013)

07/04/2026

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

View PDF (2 pages)

30/01/2026

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

View PDF (1 pages)

17/11/2025

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

View PDF (1 pages)

17/11/2025

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

View PDF (2 pages)

18/09/2025

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

View PDF (3 pages)

18/09/2025

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

View PDF (1 pages)

18/09/2025

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

View PDF (101 pages)

18/09/2025

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

View PDF (13 pages)

02/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

14/10/2024

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

View PDF (1 pages)

14/10/2024

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

View PDF (3 pages)

14/10/2024

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

View PDF (104 pages)

14/10/2024

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

View PDF (13 pages)

03/07/2024

Confirmation statement made on 2024-06-23 with updates

View PDF (5 pages)

26/06/2024

Change of share class name or designation

View PDF (2 pages)

26/06/2024

Change of share class name or designation

View PDF (2 pages)

26/06/2024

Resolutions

View PDF (3 pages)

26/06/2024

Memorandum and Articles of Association

View PDF (20 pages)

03/10/2023

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

View PDF (1 pages)

03/10/2023

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

View PDF (3 pages)

03/10/2023

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

View PDF (102 pages)

03/10/2023

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

View PDF (13 pages)

03/07/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (5 pages)

01/10/2022

Resolutions

View PDF (2 pages)

01/10/2022

Memorandum and Articles of Association

View PDF (23 pages)

01/10/2022

Change of share class name or designation

View PDF (2 pages)

01/10/2022

Change of share class name or designation

View PDF (2 pages)

29/09/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

29/06/2022

Confirmation statement made on 2022-06-23 with no updates

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)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

05/08/2021

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

View PDF (2 pages)

05/07/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (5 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

29/12/2020

Memorandum and Articles of Association

View PDF (20 pages)

24/12/2020

Change of share class name or designation

View PDF (2 pages)

18/11/2020

Change of share class name or designation

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

02/07/2019

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

View PDF (2 pages)

01/07/2019

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)

26/06/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

06/07/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 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)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (6 pages)

30/05/2017

Change of share class name or designation

View PDF (2 pages)

24/05/2017

Resolutions

View PDF (1 pages)

11/05/2017

Appointment of Mr James Chapman as a director on 2017-05-03

View PDF (2 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

12/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

29/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

18/06/2015

Statement of capital following an allotment of shares on 2014-01-01

View PDF (4 pages)

18/06/2015

Change of share class name or designation

View PDF (2 pages)

18/06/2015

Resolutions

View PDF (24 pages)

01/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (3 pages)

24/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

03/01/2014

Termination of appointment of Anne-Marie Clarke as a secretary

View PDF (1 pages)

11/07/2013

Current accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

25/06/2013

Incorporation

View PDF (40 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

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

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 - *

Net Assets(GBP)

12.73K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wreford, Spencer James	Director	25/06/2013 - 27/06/2019	88
Anderson, Timothy David	Director	02/05/2018 - 22/01/2026	49
Chapman, James Alan	Director	03/05/2017 - 01/11/2025	49
Driggs, Rhona Lynne	Director	27/06/2019 - 26/05/2022	34
Kreulen, Joost	Director	25/06/2013 - 02/05/2018	76

Persons with Significant Control

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

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Description

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?

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

Where is EMPRESARIA PHILIPPINES HOLDINGS LIMITED located?

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?

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?

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