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Empire & CO Enterprises Limited

Adresa
339 Kingsway
Hove
East Sussex
BN3 4PD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. říjen 2019
Company Register Address 44 The Pantiles
Tunbridge Wells
TN2 5TN
Company No. 11714409 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Charman Holdings Limited Status: Active Notified: 25/10/2019 Companies House Number: 10416110 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Empire Construction Holdings Limited Status: Active Notified: 31/01/2019 Companies House Number: 11714338 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Farrell, Marcus James Status: Ceased Notified: 06/12/2018 Ceased: 31/01/2019 Date of Birth: 02/1988 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Twinn, Jade Michelle Status: Ceased Notified: 06/12/2018 Ceased: 31/01/2019 Date of Birth: 08/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Charman, Nicholas Francis Tunbridge Wells, England Status: Active Notified: 02/08/2019 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Farrell, Marcus James Tunbridge Wells, England Status: Active Notified: 06/12/2018 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB 19A - 23A South Street Limited Status: Ceased Notified: 21/03/2021 Ceased: 01/03/2023 Companies House Number: 13280869 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB 35A South Street Limited Status: Ceased Notified: 21/03/2021 Ceased: 12/01/2024 Companies House Number: 13280830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors