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

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Empresaria Vietnam Holdings Limited (registration number 10485853) is a private limited company established on 2016-11-18 in United Kingdom. This business can be found at Old Church House Sandy Lane, Crawley Down, Crawley RH10 4HS. Empresaria Vietnam Holdings Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Empresaria Vietnam Holdings Limited
Number	10485853
Date of Incorporation:	November 18, 2016
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 above-mentioned enterprise, we can name: Timothy A. (appointed on 02 May 2018), James C. (appointment date: 18 November 2016). The official register reports 1 person of significant control - Empresaria Asia Limited, a firm that can be found at Sandy Lane, Crawley Down, RH10 4HS Crawley. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Empresaria Asia Limited

18 November 2016

Address	Old Church House Sandy Lane, Crawley Down, Crawley, RH10 4HS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies, Companies House
Registration number	7384224
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 17th November 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 17th November 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023 \| accounts	Free Download (102 pages)
(CS01) Confirmation statement with updates 17th November 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (13 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)
(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)
(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)
(MA) Articles and Memorandum of Association filed on: 27th, September 2022 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 27th, September 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 26th, July 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 26th, July 2022 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th May 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 20th December 2021: 1000.00 GBP filed on: 21st, December 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 17th November 2021 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 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 (114 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (13 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)
(CH01) On 30th July 2021 director's details were changed filed on: 4th, 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)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (13 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 (110 pages)
(CS01) Confirmation statement with no updates 17th November 2020 filed on: 20th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 17th November 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 30th, September 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, September 2019 \| accounts	Free Download (99 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 30th, 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) Director's appointment terminated on 27th June 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 17th November 2018 filed on: 27th, November 2018 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 31st, August 2018 \| accounts	Free Download (107 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 31st, August 2018 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 31st, August 2018 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 31st, August 2018 \| other	Free Download (3 pages)
(AP01) New director was appointed on 2nd May 2018 filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd May 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 17th November 2017 filed on: 20th, November 2017 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 5th July 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period extended from 30th November 2017 to 31st December 2017 filed on: 20th, April 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, January 2017 \| resolution	Free Download (22 pages)
(NEWINC) Incorporation filed on: 18th, November 2016 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 18th November 2016: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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