Founded in 2015, Empire Holdings (u.k.), classified under reg no. NI633664 is an active company. Currently registered at 6 Enterprise Crescent BT28 2EH, Lisburn the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
The company has one director. Daniel J., appointed on 7 July 2021. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Declan C.. There were no ex secretaries.
| Office Address | 6 Enterprise Crescent |
| Town | Lisburn |
| Post code | BT28 2EH |
| Country of origin | United Kingdom |
| Registration Number | NI633664 |
| Date of Incorporation | Thu, 17th Sep 2015 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 07 July 2021
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Cornerstone (Ni) Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a private 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. Another entity in the persons with significant control register is Declan C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cornerstone (Ni) Limited
Innovation Factory 385 Springfield Road, Corsnerstone (Ni), Belfast, Antrim, BT12 7DG, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Registrar Of Companies |
| Registration number | Ni627041 |
| Notified on | 7 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Declan C.
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -12 009 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 46 086 | 325 | |||||
| Current Assets | 439 540 | 428 779 | 406 667 | 135 000 | 135 000 | ||
| Debtors | 23 097 | 23 097 | 61 310 | ||||
| Net Assets Liabilities | -12 009 | -26 967 | -37 371 | -41 331 | 135 000 | 135 000 | 135 000 |
| Total Inventories | 370 357 | 405 357 | 345 357 | 135 000 | 135 000 | ||
| Cash Bank In Hand | 46 086 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -12 009 | ||||||
| Stocks Inventory | 370 357 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -12 109 | ||||||
| Shareholder Funds | -12 009 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | 451 549 | 455 746 | 444 038 | 176 331 | 176 831 | ||
| Net Current Assets Liabilities | -12 009 | -26 967 | -37 371 | -41 331 | -41 831 | ||
| Total Assets Less Current Liabilities | -12 009 | -26 967 | -37 371 | -41 331 | -41 831 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 135 000 | 135 000 | 135 000 | ||||
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 350 | 1 350 | ||||
| Creditors Due Within One Year | 451 549 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-16 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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