Founded in 2015, Empire Hotel Holdings, classified under reg no. 09553821 is an active company. Currently registered at The Empire Hotel LL30 2HE, Llandudno the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has 3 directors, namely Michael W., Elyse W. and Elizabeth M.. Of them, Elyse W., Elizabeth M. have been with the company the longest, being appointed on 21 April 2015 and Michael W. has been with the company for the least time - from 4 June 2015. As of 19 April 2024, there was 1 ex director - Leonard M.. There were no ex secretaries.
| Office Address | The Empire Hotel |
| Office Address2 | Church Walks |
| Town | Llandudno |
| Post code | LL30 2HE |
| Country of origin | United Kingdom |
| Registration Number | 09553821 |
| Date of Incorporation | Tue, 21st Apr 2015 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 04 June 2015
Position: Director
Appointed: 21 April 2015
Position: Director
Appointed: 21 April 2015
The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Elyse W. This PSC and has 50,01-75% shares.
Elyse W.
| Notified on | 21 April 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 50 | 62 | 92 | 115 | 11 | 1 | 18 |
| Current Assets | 50 | 729 | 92 | 179 | 11 | ||
| Debtors | 667 | 64 | |||||
| Other | |||||||
| Amounts Owed By Related Parties | 667 | 64 | |||||
| Amounts Owed To Group Undertakings | 256 868 | 2 300 | 667 | 143 844 | 212 | ||
| Average Number Employees During Period | 4 | 4 | 4 | 3 | |||
| Creditors | 257 768 | 900 | 3 050 | 750 | 1 417 | 144 594 | 1 943 |
| Dividends Paid | 89 910 | 89 910 | 89 910 | 98 790 | 89 910 | 80 324 | |
| Investments Fixed Assets | 3 780 818 | 3 904 935 | 4 029 053 | 4 153 170 | 4 153 170 | 4 215 229 | 4 215 229 |
| Net Assets Liabilities Subsidiaries | 1 276 412 | ||||||
| Net Current Assets Liabilities | -257 718 | -171 | -2 958 | -571 | -1 406 | -144 593 | -1 925 |
| Other Creditors | 900 | 900 | 750 | 750 | 750 | 750 | 1 731 |
| Percentage Class Share Held In Subsidiary | 82 | 84 | 87 | 87 | 88 | ||
| Profit Loss | 98 939 | 471 574 | 211 241 | 225 294 | 89 075 | -804 | |
| Profit Loss Subsidiaries | 88 348 | 90 556 | 433 316 | ||||
| Total Assets Less Current Liabilities | 3 523 100 | 3 904 764 | 4 026 095 | 4 152 599 | 4 151 764 | 4 070 636 | 4 213 304 |
| Investments In Group Undertakings | 4 215 229 | 4 215 229 | |||||
| Number Shares Issued Fully Paid | 16 890 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 18th Feb 2024 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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