Emperador Holdings (gb) started in year 2014 as Private Limited Company with registration number 09094033. The Emperador Holdings (gb) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL.
The company has 3 directors, namely Michael S., Bryan D. and Andrew T.. Of them, Andrew T. has been with the company the longest, being appointed on 19 June 2014 and Michael S. has been with the company for the least time - from 19 September 2018. As of 15 May 2024, there were 2 ex directors - Valerie M., Katherine T. and others listed below. There were no ex secretaries.
| Office Address | Suite 1, 7th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0BL |
| Country of origin | United Kingdom |
| Registration Number | 09094033 |
| Date of Incorporation | Thu, 19th Jun 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 19 September 2018
Position: Director
Appointed: 01 December 2014
Position: Director
Appointed: 19 June 2014
The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Andrew T. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Emperador International Ltd that put Tortola, Virgin Islands, British as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Andrew T.
| Notified on | 5 July 2022 |
| Nature of control: |
significiant influence or control |
Emperador International Ltd
Portcullis Trustnet Chambers Road Town, Tortola, PO Box 3444, Virgin Islands, British
| Legal authority | Bvi Business Companies Act |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands Registry |
| Registration number | 1373199 |
| Notified on | 6 April 2016 |
| Ceased on | 5 July 2022 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 4th, October 2023 |
accounts | Free Download (16 pages) |
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