Empresaria Group Plc
- Active
- Holding
- 26 years
- Virtual address
- 5 directors
- 1 owner
- Crawley
Company status
Company size
Company incorporated on March 25, 1999
22 companies registered at the address, more than 9
5 directors
The directors list was changed 1 month ago, a good sign to sell them something.
The directors list was changed 1 month ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in Crawley
Field of Operation
Activities of head offices
70100
31230 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Empresaria Group Plc is a public limited company registered in England/Wales with the registration number 03743194. The company was founded twenty six years ago on March 25, 1999, and registered at RH10 4HS, Crawley, West Sussex, Old Church House Sandy Lane, Crawley Down. The address is probably virtual as twenty two companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2017-08-04
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 4 months
- 4
-
Resident of United Kingdom
Started on 2025-10-15
Also participates in 4 other companies.
Company director
Company director
-
Individual
- 4 months
- 39
-
Resident of Netherlands
Started on 2025-10-15
Also participates in 39 other companies.
Company director
Company director
-
Individual
- 4 months
-
Resident of United Kingdom
Started on 2025-10-15
Company director
Company director
-
Individual
- 4 months
-
Resident of Germany
Started on 2025-10-15
Company director
Company director
-
Individual
- 10 years
- 3
-
Resident of United Kingdom
Started on 2015-06-29
Also participates in 3 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted eight months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted ten months ago.
The latest confirmation statement submitted ten months ago.
* may contain a full shareholder list
Last news
-
Termination of appointment of Timothy David Anderson as a director on 2026-01-22Download 1 page pdf report
-
Appointment of Mr Vinod Bhagwandas Tailor as a director on 2025-10-15Download 2 pages pdf report
-
Appointment of Mr Joost Kreulen as a director on 2025-10-15Download 2 pages pdf report
Empresaria Group Plc controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-04-28
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-10-22
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-10-21
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-08-10
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Empresaria Group Plc
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