EMPRESARIA UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13696636

Incorporation date

21/10/2021

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2021)

07/04/2026

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

View PDF (2 pages)

01/02/2026

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

View PDF (1 pages)

17/11/2025

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

View PDF (2 pages)

17/11/2025

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

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (5 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

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

View PDF (1 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 (11 pages)

02/01/2025

Statement of capital following an allotment of shares on 2024-12-19

View PDF (3 pages)

12/11/2024

Certificate of change of name

View PDF (3 pages)

23/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

04/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

26/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

16/06/2023

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

View PDF (1 pages)

16/06/2023

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

View PDF (3 pages)

16/06/2023

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

View PDF (102 pages)

16/06/2023

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

View PDF (11 pages)

31/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (5 pages)

20/10/2022

Resolutions

View PDF (3 pages)

04/10/2022

Memorandum and Articles of Association

View PDF (20 pages)

29/09/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

21/10/2021

Incorporation

View PDF (11 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

20/10/2026

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

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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
Anderson, Timothy David	Director	21/10/2021 - 22/01/2026	49
Chapman, James Alan	Director	21/10/2021 - 01/11/2025	49
Kreulen, Joost	Director	03/11/2025 - Present	77
Mr Nigel Philip Marsh	Director	30/03/2026 - Present	53

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About EMPRESARIA UK HOLDINGS LIMITED

EMPRESARIA UK HOLDINGS LIMITED is an(a) Active company incorporated on 21/10/2021 with the registered office located at Old Church House Sandy Lane, Crawley Down, Crawley RH10 4HS. There are currently 2 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 UK HOLDINGS LIMITED?

EMPRESARIA UK HOLDINGS LIMITED is currently Active. It was registered on 21/10/2021 .

Where is EMPRESARIA UK HOLDINGS LIMITED located?

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

What does EMPRESARIA UK HOLDINGS LIMITED do?

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

What is the latest filing for EMPRESARIA UK HOLDINGS LIMITED?

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