Company information:
Empresaria Mexico Holdings Limited (No: 08929375)
Address: OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 4HS
Status: Active
Incorporated: 03-Jul-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: TIMOTHY DAVID ANDERSON ( DOB: Jun-1977 From: May-2018 )
Current Director: RHONA LYNNE DRIGGS ( DOB: Jul-1965 From: Jun-2019 )
Current Director: SPENCER JAMES WREFORD ( DOB: Jun-1971 From: Mar-2014 )
Resigned Director: ALEJANDRO ALVAREZ BLANCO ( DOB: Aug-1961 From: Apr-2014 To: Dec-2022 )
Resigned Director: RHONA LYNNE DRIGGS ( DOB: Jul-1965 From: Jun-2019 To: May-2022 )
Resigned Director: JUAN MANUEL GARCIA DE LEON DEL PASO ( DOB: Sep-1962 From: Apr-2014 To: Oct-2019 )
Resigned Director: JOOST KREULEN ( DOB: Sep-1958 From: Mar-2014 To: May-2018 )
Resigned Director: SPENCER JAMES WREFORD ( DOB: Jun-1971 From: Mar-2014 To: Jun-2019 )
Persons of Significant Control:
Empresaria Americas Ltd, 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 |
|---|---|---|---|---|---|
| Equity / share capital and reserves | 41,152 | 41152.0,0.0,0.0,0.0 |