Empresaria Solutions Limited. net worth, address, company information. Free

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Empresaria Solutions Limited (registration number 10432476) is a private limited company started on 2016-10-18 originating in England. The company was registered at Old Church House Sandy Lane, Crawley Down, Crawley RH10 4HS. Changed on 2023-05-09, the previous name this enterprise used was Empresaria T&I Limited. Empresaria Solutions Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Empresaria Solutions Limited
Number	10432476
Date of Incorporation:	2016-10-18
End of financial year:	31 December
Address:	Old Church House Sandy Lane, Crawley Down, Crawley, RH10 4HS
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Timothy A. (in the company from 02 May 2018), James C. (appointment date: 18 October 2016). The official register reports 3 persons of significant control, namely: Empresaria Group Plc can be reached at Sandy Lane, Crawley Down, RH10 4HS Crawley, West Sussex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Empresaria T&I Holdings Limited can be reached at Sandy Lane, Crawley Down, RH10 4HS Crawley. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Empresaria Group Plc can be reached at Sandy Lane, Crawley Down, RH10 4HS Crawley, West Sussex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Empresaria Group Plc

28 April 2023

Address	Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3743194
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Empresaria T&I Holdings Limited

14 February 2017 - 28 April 2023

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

Empresaria Group Plc

18 October 2016 - 14 February 2017

Address	Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS, England
Legal authority	Companies Act 2006
Legal form	Piblic Limited Company
Country registered	England & Wales
Place registered	The Registrar Of Companies For England, Wales & Scotland
Registration number	3743194
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: Sunday 31st December 2023 filed on: 19th, January 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: Sunday 31st December 2023 filed on: 19th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 17th October 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, October 2023 \| accounts	Free Download (102 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, October 2023 \| other	Free Download (3 pages)
(AP01) New director appointment on Monday 17th July 2023. filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 9th, May 2023 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed empresaria t&i LIMITEDcertificate issued on 09/05/23 filed on: 9th, May 2023 \| change of name	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 28th April 2023 filed on: 28th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 28th April 2023 filed on: 28th, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 17th October 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022 \| accounts	Free Download (107 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 5th, October 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 5th, October 2022 \| other	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 26th May 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 17th October 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, October 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, October 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021 \| accounts	Free Download (108 pages)
(CH01) On Friday 30th July 2021 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 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)
(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)
(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)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Saturday 17th October 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 17th October 2019 filed on: 17th, October 2019 \| confirmation statement	Free Download (4 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)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (11 pages)
(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)
(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)
(CH01) On Thursday 27th June 2019 director's details were changed filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 27th June 2019. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 27th June 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 17th October 2018 filed on: 25th, October 2018 \| confirmation statement	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 22nd, June 2018 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 22nd, June 2018 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 22nd, June 2018 \| accounts	Free Download (107 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 22nd, June 2018 \| other	Free Download (3 pages)
(AP01) New director appointment on Wednesday 2nd May 2018. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 2nd May 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 14th February 2017 filed on: 31st, October 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 17th October 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Tuesday 14th February 2017 filed on: 31st, October 2017 \| persons with significant control	Free Download (1 page)
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Tuesday 31st October 2017 filed on: 12th, July 2017 \| accounts	Free Download (1 page)
(CONNOT) Change of name notice filed on: 13th, February 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 13th February 2017 filed on: 13th, February 2017 \| resolution	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, October 2016 \| incorporation	Free Download (11 pages)

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