Empresaria Mexico Holdings Limited

General information

Name:

Empresaria Mexico Holdings Ltd

Office Address:

Old Church House Sandy Lane Crawley Down RH10 4HS Crawley

Number: 08929375

Incorporation date: 2014-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08929375 is the reg. no. assigned to Empresaria Mexico Holdings Limited. This firm was registered as a Private Limited Company on Fri, 7th Mar 2014. This firm has been active in this business for ten years. The company can be contacted at Old Church House Sandy Lane Crawley Down in Crawley. The office's postal code assigned is RH10 4HS. The company's registered with SIC code 70100: Activities of head offices. The latest financial reports were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-03-07.

Current directors registered by this business include: James C. selected to lead the company in 2020 and Timothy A. selected to lead the company 6 years ago.

The companies that control this firm are: Empresaria Americas Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crawley at Sandy Lane, Crawley Down, RH10 4HS.

Company staff

James C.

Role: Director

Appointed: 06 August 2020

Latest update: 4 February 2024

Timothy A.

Role: Director

Appointed: 02 May 2018

Latest update: 4 February 2024

People with significant control

Empresaria Americas Ltd
Address: Old Church House Sandy Lane, Crawley Down, Crawley, RH10 4HS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Confirmation statement with no updates March 7, 2024 (CS01)
filed on: 20th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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