Empyrean Holdings Ltd is a private limited company that can be found at 508 Reading Road, Winnersh, Wokingham RG41 5EX. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-09-04, this 3-year-old company is run by 1 director and 1 secretary.
Director Krishan M., appointed on 04 September 2020.
Moving on to secretaries, we can name: Anuradha M., appointed on 14 August 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was filed on 2022-10-27 and the deadline for the subsequent filing is 2023-11-10. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 508 Reading Road |
| Office Address2 | Winnersh |
| Town | Wokingham |
| Post code | RG41 5EX |
| Country of origin | United Kingdom |
| Registration Number | 12858304 |
| Date of Incorporation | Fri, 4th Sep 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Secretary
Appointed: 14 August 2021
Position: Director
Appointed: 04 September 2020
The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Krishan M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Suraj J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Harjeet K., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Krishan M.
| Notified on | 4 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Suraj J.
| Notified on | 4 September 2020 |
| Ceased on | 1 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harjeet K.
| Notified on | 4 September 2020 |
| Ceased on | 8 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th October 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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