Empire Construction Holdings Limited is a private limited company registered at 44 The Pantiles, Tunbridge Wells TN2 5TN. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-12-06, this 5-year-old company is run by 2 directors.
Director Marcus F., appointed on 06 December 2018. Director Jade F., appointed on 06 December 2018.
The company is categorised as "activities of construction holding companies" (SIC code: 64203).
The last confirmation statement was filed on 2022-12-05 and the date for the subsequent filing is 2023-12-19. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 44 The Pantiles |
| Town | Tunbridge Wells |
| Post code | TN2 5TN |
| Country of origin | United Kingdom |
| Registration Number | 11714338 |
| Date of Incorporation | Thu, 6th Dec 2018 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 06 December 2018
Position: Director
Appointed: 06 December 2018
The register of persons with significant control that own or control the company includes 2 names. As we found, there is Jade F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Marcus F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jade F.
| Notified on | 6 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcus F.
| Notified on | 6 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 18 866 |
| Current Assets | 72 800 |
| Debtors | 53 934 |
| Other Debtors | 1 134 |
| Other | |
| Amounts Owed By Group Undertakings | 52 800 |
| Creditors | 82 801 |
| Investments Fixed Assets | 10 201 |
| Investments In Associates | 51 |
| Investments In Group Undertakings | 100 |
| Net Current Assets Liabilities | -10 001 |
| Other Creditors | 82 801 |
| Other Investments Other Than Loans | 10 050 |
| Total Assets Less Current Liabilities | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, December 2023 |
accounts | Free Download (8 pages) |
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