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Empire Property Asset Holdin GS Limited

Adresa
92-98 Cleveland Street
Doncaster
DN1 3DP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. září 2019
Company Register Name Empire Property Asset Holdings Limited
Company No. 11904274 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
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 (1)

Source: Companies House
gb-flag GB Empire Property Group Holdings Limited Status: Active Notified: 25/03/2019 Companies House Number: 11903745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hillen, Ken Inchinnan, Scotland Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Rothwell, Paul Timothy Doncaster, United Kingdom Status: Ceased Notified: 25/03/2019 Ceased: 22/03/2024 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Empire Commerce House Limited Status: Active Notified: 08/07/2019 Companies House Number: 12092254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Empire Property Finance 1 Limited Status: Active Notified: 11/06/2019 Companies House Number: 12045434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Empire Railway Limited Status: Active Notified: 26/03/2019 Companies House Number: 11905808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Empire Waterdale Limited Status: Active Notified: 26/03/2019 Companies House Number: 11906540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Empire Wharncliffe Limited Status: Active Notified: 26/03/2019 Companies House Number: 11905615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Featherfoot Britannia Limited Status: Active Notified: 26/03/2019 Companies House Number: 11905997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Featherfoot Cleveland Limited Status: Active Notified: 26/03/2019 Companies House Number: 11906866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Featherfoot Exchange Limited Status: Active Notified: 26/03/2019 Companies House Number: 11905901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Featherfoot Glenthorne Limited Status: Active Notified: 26/03/2019 Companies House Number: 11905899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Featherfoot Kelham Limited Status: Active Notified: 15/04/2024 Companies House Number: 11905810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors