EMPRESARIA VIETNAM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10485853

Incorporation date

18/11/2016

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2016)

08/04/2026

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

View PDF (2 pages)

01/02/2026

Appointment of Mr Joost Kreulen as a director on 2026-01-22

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

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

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

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

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

View PDF (3 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 (14 pages)

01/12/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (4 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

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

View PDF (1 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 (14 pages)

01/12/2023

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

View PDF (3 pages)

06/10/2023

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

View PDF (1 pages)

06/10/2023

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

View PDF (3 pages)

06/10/2023

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

View PDF (102 pages)

06/10/2023

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

View PDF (13 pages)

30/11/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (5 pages)

06/10/2022

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

View PDF (13 pages)

06/10/2022

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

View PDF (107 pages)

06/10/2022

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

View PDF (1 pages)

06/10/2022

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

View PDF (3 pages)

27/09/2022

Memorandum and Articles of Association

View PDF (23 pages)

27/09/2022

Resolutions

View PDF (2 pages)

26/07/2022

Change of share class name or designation

View PDF (2 pages)

26/07/2022

Change of share class name or designation

View PDF (2 pages)

06/06/2022

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

View PDF (1 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-20

View PDF (3 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

01/10/2021

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

View PDF (13 pages)

01/10/2021

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

View PDF (114 pages)

01/10/2021

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

View PDF (3 pages)

01/10/2021

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

View PDF (1 pages)

04/08/2021

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

View PDF (2 pages)

16/12/2020

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

View PDF (13 pages)

16/12/2020

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

View PDF (110 pages)

16/12/2020

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

View PDF (3 pages)

16/12/2020

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

View PDF (1 pages)

20/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

19/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (13 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)

01/07/2019

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

View PDF (2 pages)

01/07/2019

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

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-11-17 with updates

View PDF (4 pages)

31/08/2018

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

View PDF (12 pages)

31/08/2018

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

View PDF (107 pages)

31/08/2018

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

View PDF (1 pages)

31/08/2018

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

View PDF (3 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)

20/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (5 pages)

05/07/2017

Notification of Empresaria Asia Limited as a person with significant control on 2016-11-18

View PDF (1 pages)

20/04/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

27/01/2017

Resolutions

View PDF (22 pages)

18/11/2016

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

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
Wreford, Spencer James	Director	18/11/2016 - 27/06/2019	88
Anderson, Timothy David	Director	02/05/2018 - 22/01/2026	49
Chapman, James Alan	Director	18/11/2016 - 01/11/2025	49
Driggs, Rhona Lynne	Director	27/06/2019 - 26/05/2022	34
Kreulen, Joost	Director	18/11/2016 - 02/05/2018	76

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EMPRESARIA VIETNAM HOLDINGS LIMITED

EMPRESARIA VIETNAM HOLDINGS LIMITED is an(a) Active company incorporated on 18/11/2016 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 VIETNAM HOLDINGS LIMITED?

EMPRESARIA VIETNAM HOLDINGS LIMITED is currently Active. It was registered on 18/11/2016 .

Where is EMPRESARIA VIETNAM HOLDINGS LIMITED located?

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

What does EMPRESARIA VIETNAM HOLDINGS LIMITED do?

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

What is the latest filing for EMPRESARIA VIETNAM HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Appointment of Mr Nigel Philip Marsh as a director on 2026-03-30.