Company information:
Empresaria Philippines Holdings Limited (No: 08584315)
Address: OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 4HS
Status: Active
Incorporated: 25-Jun-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: TIMOTHY DAVID ANDERSON ( DOB: Jun-1977 From: May-2018 )
Current Director: JAMES ALAN CHAPMAN ( DOB: May-1976 From: May-2017 )
Current Director: RHONA LYNNE DRIGGS ( DOB: Jul-1965 From: Jun-2019 )
Current Director: SPENCER JAMES WREFORD ( DOB: Jun-1971 From: Jun-2013 )
Resigned Director: RHONA LYNNE DRIGGS ( DOB: Jul-1965 From: Jun-2019 To: May-2022 )
Resigned Director: JOOST KREULEN ( DOB: Sep-1958 From: Jun-2013 To: May-2018 )
Resigned Director: SPENCER JAMES WREFORD ( DOB: Jun-1971 From: Jun-2013 To: Jun-2019 )
Resigned Secretary: ANNE-MARIE CLARKE ( From: Jun-2013 To: Dec-2013 )
Persons of Significant Control:
Empresaria Asia Limited, Old Church House Sandy Lane, Crawley Down, Crawley, RH10 4HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 43,981 | 43,981 | 0.0,0.0,43981.0,43981.0 | ||
| Current assets / Debtors | 9,375 | 9,375 | 0.0,0.0,9375.0,9375.0 | ||
| Net current assets (liabilities) | -12,731 | -12,731 | 0.0,0.0,-12731.0,-12731.0 | ||
| Total assets less current liabilities | 31,250 | 31,250 | 0.0,0.0,31250.0,31250.0 | ||
| Equity / share capital and reserves | 31,250 | 31,250 | 31,250 | 31,250 | 31250.0,31250.0,31250.0,31250.0 |