EMPRESARIA CHINA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EMPRESARIA CHINA HOLDINGS LIMITED
COMPANY NUMBER
05150663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
10/06/2004
(20 years and 6 months old)
WEBSITE
https://www.empresaria.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/2004
08/01/2020
REFLEX HR LIMITED
View all previous names
WEST SUSSEX
RH10 4HS
Delmon House
36-38 Church Road
Burgess Hill
West Sussex
RH15 9AE
Telephone: 414164
Old Church House
Sandy Lane
Crawley Down
Crawley, West Sussex
RH10 4HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMPRESARIA CHINA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMPRESARIA CHINA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPRESARIA CHINA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2017 - Present (7 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 39 Past: 10 |
View Report |
|
02/05/2018 - Present (6 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 41 Past: 4 |
View Report |
|
10/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
10/06/2004 - Present (20 years and 6 months) Born in Apr 1966 |
Resigned | Director |
Current: 16 Past: 105 |
View Report |
|
10/06/2004 - Present (20 years and 6 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPRESARIA AMERICAS LIMITED | Active - Accounts Filed | View Report |
| EMPRESARIA AMERICAS FINCO LIMITED | Active - Accounts Filed | View Report |
| EMPRESARIA MEXICO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EMPRESARIA NORTH AMERICA LIMITED | Active - Accounts Filed | View Report |
| EMPRESARIA PERU HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 08/06/2022 | Rhona Lynne Driggs (926003038) has left the board |
| 21/11/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 04/07/2019 | New Board Member Rhona Lynne Driggs (926003038) Appointed |
| 02/07/2019 | Spencer James Wreford (908489234) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Board Member Timothy David Anderson (924467284) Appointed |
| 04/05/2018 | Joost Kreulen (914859986) has left the board |
| 04/01/2018 | New Accounts filed |
| 18/07/2017 | Richard Edward Dobell (910676480) has left the board |
| 18/07/2017 | New Board Member James Chapman (919357050) Appointed |
| 26/06/2017 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 07/01/2014 | Anne-Marie Clarke (912269944) has left the board |
| 17/09/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
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