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Emperador Uk Limited GLASGOW

Founded in 2014, Emperador Uk, classified under reg no. SC476923 is an active company. Currently registered at 4th Floor St. Vincent Plaza G2 5RG, Glasgow the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Michael S., Bryan D. and Winston C.. Of them, Winston C. has been with the company the longest, being appointed on 6 May 2014 and Michael S. has been with the company for the least time - from 19 September 2018. As of 25 April 2024, there were 3 ex directors - Valerie M., Andrew T. and others listed below. There were no ex secretaries.

Emperador Uk Limited Address / Contact

Office Address 4th Floor St. Vincent Plaza
Office Address2 319 St. Vincent Street
Town Glasgow
Post code G2 5RG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC476923
Date of Incorporation Tue, 6th May 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 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Michael S.

Position: Director

Appointed: 19 September 2018

Bryan D.

Position: Director

Appointed: 01 December 2014

Winston C.

Position: Director

Appointed: 06 May 2014

Valerie M.

Position: Director

Appointed: 01 December 2014

Resigned: 19 September 2018

Andrew T.

Position: Director

Appointed: 06 May 2014

Resigned: 01 December 2014

Katherine T.

Position: Director

Appointed: 06 May 2014

Resigned: 01 December 2014

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Emperador Holdings (Gb) Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emperador Holdings (Gb) Limited

Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 09094033
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, October 2023 		Free Download (16 pages)

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