Empresaria Peru Holdings Limited. net worth, address, company information. Free

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Empresaria Peru Holdings Limited (number 09949926) is a private limited company founded on 2016-01-13 in England. This enterprise is located at Old Church House Sandy Lane, Crawley Down, Crawley RH10 4HS. Having undergone a change in 2018-08-03, the previous name this company utilized was Empresaria 0518 Limited. Empresaria Peru Holdings Limited is operating under Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name	Empresaria Peru Holdings Limited
Number	09949926
Date of Incorporation:	13th January 2016
End of financial year:	31 December
Address:	Old Church House Sandy Lane, Crawley Down, Crawley, RH10 4HS
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Timothy A. (appointed on 02 May 2018), James C. (appointment date: 16 April 2018). The Companies House indexes 2 persons of significant control, namely: Empresaria Americas Limited is located at Sandy Lane, Crawley Down, RH10 4HS Crawley, West Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Empresaria Healthcare Limited is located at Sandy Lane, Crawley Down, RH10 4HS Crawley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Empresaria Americas Limited

25 April 2018

Address	Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08926961
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Empresaria Healthcare Limited

6 April 2016 - 25 April 2018

Address	Old Church House Sandy Lane, Crawley Down, Crawley, RH10 4HS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 12th January 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 12th January 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, July 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, July 2023 \| accounts	Free Download (102 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, July 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 12th January 2023 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, October 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022 \| accounts	Free Download (107 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, October 2022 \| other	Free Download (1 page)
(TM01) 26th May 2022 - the day director's appointment was terminated filed on: 6th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 12th January 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021 \| accounts	Free Download (108 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 30th, September 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 30th, September 2021 \| other	Free Download (3 pages)
(CH01) On 30th July 2021 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 12th January 2021 filed on: 22nd, January 2021 \| confirmation statement	Free Download (5 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, December 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, December 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, December 2020 \| accounts	Free Download (111 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 12th January 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, September 2019 \| accounts	Free Download (99 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 26th, September 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 26th, September 2019 \| other	Free Download (3 pages)
(CH01) On 27th June 2019 director's details were changed filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th June 2019 filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(TM01) 27th June 2019 - the day director's appointment was terminated filed on: 28th, June 2019 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 13th December 2018: 3.00 GBP filed on: 19th, March 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 12th January 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, September 2018 \| accounts	Free Download (107 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 19th, September 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 19th, September 2018 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (11 pages)
(MA) Articles and Memorandum of Association filed on: 7th, August 2018 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd August 2018 filed on: 3rd, August 2018 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 3rd, August 2018 \| change of name	Free Download (2 pages)
(SH01) Statement of Capital on 11th July 2018: 2.00 GBP filed on: 17th, July 2018 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 25th, May 2018 \| incorporation	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th May 2018 filed on: 15th, May 2018 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 15th, May 2018 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 2nd May 2018 filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 25th April 2018 filed on: 9th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 25th April 2018 filed on: 9th, May 2018 \| persons with significant control	Free Download (2 pages)
(TM01) 2nd May 2018 - the day director's appointment was terminated filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th April 2018 filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 12th January 2018 filed on: 15th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 19th, May 2017 \| accounts	Free Download (86 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 11th, May 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 11th, May 2017 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates 12th January 2017 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 099499260001, created on 28th April 2016 filed on: 3rd, May 2016 \| mortgage	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, April 2016 \| resolution	Free Download (22 pages)
(AA01) Current accounting period shortened from 31st January 2017 to 31st December 2016 filed on: 11th, April 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, January 2016 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 13th January 2016: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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