Company information:
Empresaria Malaysia Holdings Limited (No: 08701593)
Address: OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 4HS
Status: Active
Incorporated: 23-Sep-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-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: Feb-2018 )
Current Director: RHONA LYNNE DRIGGS ( DOB: Jul-1965 From: Jun-2019 )
Current Director: RHONA LYNNE DRIGGS ( DOB: Jul-1965 From: Jun-2019 )
Current Director: SPENCER JAMES WREFORD ( DOB: Jun-1971 From: Sep-2013 )
Resigned Director: RHONA LYNNE DRIGGS ( DOB: Jul-1965 From: Jun-2019 To: May-2022 )
Resigned Director: JOOST KREULEN ( DOB: Sep-1958 From: Sep-2013 To: May-2018 )
Resigned Director: SPENCER JAMES WREFORD ( DOB: Jun-1971 From: Sep-2013 To: Jun-2019 )
Resigned Secretary: ANNE MARIE CLARKE ( From: Sep-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)