Emptage Holdings Limited SOUTHEND-ON-SEA


Emptage Holdings started in year 2015 as Private Limited Company with registration number 09525178. The Emptage Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Southend-on-sea at 40 Barling Road. Postal code: SS3 0QB. Since Wednesday 12th July 2017 Emptage Holdings Limited is no longer carrying the name Empower Sports Management.

The company has one director. Lee E., appointed on 2 April 2015. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Matthew L., Barbara K. and others listed below. There were no ex secretaries.

Emptage Holdings Limited Address / Contact

Office Address 40 Barling Road
Office Address2 Great Wakering
Town Southend-on-sea
Post code SS3 0QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09525178
Date of Incorporation Thu, 2nd Apr 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Lee E.

Position: Director

Appointed: 02 April 2015

Matthew L.

Position: Director

Appointed: 15 May 2015

Resigned: 01 July 2016

Barbara K.

Position: Director

Appointed: 02 April 2015

Resigned: 02 April 2015

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Lee E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lee E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Empower Sports Management July 12, 2017
Emptage Holdings May 11, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-232021-04-242022-04-302023-04-30
Net Worth11       
Balance Sheet
Cash Bank On Hand 1111111 
Current Assets       11 121
Net Assets Liabilities 1111111 
Cash Bank In Hand11       
Net Assets Liabilities Including Pension Asset Liability11       
Reserves/Capital
Shareholder Funds11       
Other
Creditors        89 999
Fixed Assets        124 144
Number Shares Allotted111111   
Par Value Share111111 1 
Share Capital Allotted Called Up Paid11       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 18th, January 2024
Free Download (4 pages)

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