EMPRESARIA CHINA HOLDINGS LIMITED - CRAWLEY


Company Profile Company Filings

Overview

EMPRESARIA CHINA HOLDINGS LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
EMPRESARIA CHINA HOLDINGS LIMITED was incorporated 20 years ago on 10/06/2004 and has the registered number: 05150663. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EMPRESARIA CHINA HOLDINGS LIMITED - CRAWLEY

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OLD CHURCH HOUSE SANDY LANE
CRAWLEY
WEST SUSSEX
RH10 4HS

This Company Originates in : United Kingdom
Previous trading names include:
REFLEX HR LIMITED (until 08/01/2020)
OVAL (1989) LIMITED (until 28/06/2004)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHAPMAN May 1976 British Director 2017-07-14 CURRENT
MR TIMOTHY DAVID ANDERSON Jun 1977 British Director 2018-05-02 CURRENT
MR SPENCER JAMES WREFORD Jun 1971 British Director 2010-05-07 UNTIL 2019-06-27 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2004-06-10 UNTIL 2004-06-10 RESIGNED
MS LINDY JANE WOOD Feb 1957 British Director 2004-07-22 UNTIL 2005-08-16 RESIGNED
MS MICHELLE ELIZABETH JANE BEAUTIMAN Jun 1966 British Director 2006-07-21 UNTIL 2009-08-21 RESIGNED
MR SIMON LANAWAY Apr 1963 British Director 2004-07-22 UNTIL 2011-03-31 RESIGNED
MR JOOST KREULEN Sep 1958 Dutch Director 2011-12-31 UNTIL 2018-05-02 RESIGNED
MR MILES WILLIAM RUPERT HUNT Apr 1966 British Director 2004-06-10 UNTIL 2011-12-31 RESIGNED
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2009-01-15 UNTIL 2010-05-07 RESIGNED
NICHOLAS CHARLES HALL PALMER Jun 1966 British Director 2004-06-10 UNTIL 2011-04-30 RESIGNED
MRS RHONA LYNNE DRIGGS Jul 1965 American Director 2019-06-27 UNTIL 2022-05-26 RESIGNED
MR RICHARD EDWARD DOBELL Aug 1967 British Director 2011-03-14 UNTIL 2017-07-06 RESIGNED
DEBORAH ALISON HOGG Nov 1965 British Secretary 2004-06-11 UNTIL 2007-05-10 RESIGNED
MRS ANNE-MARIE CLARKE Oct 1968 British Secretary 2007-05-11 UNTIL 2013-12-31 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2004-06-10 UNTIL 2004-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Empresaria Asia Limited 2018-05-25 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Empresaria Group Plc 2016-04-06 - 2018-05-25 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALL & HOOLAHAN LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
HYVE INTERNATIONAL EVENTS LIMITED LONDON ENGLAND Active FULL 82301 - Activities of exhibition and fair organisers
CEMENTONE PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
HYVE OVERSEAS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
I.T.E. EXHIBITIONS & CONFERENCES LIMITED LONDON ENGLAND Active SMALL 82301 - Activities of exhibition and fair organisers
GREYCOAT INVESTMENTS LIMITED CRAWLEY Dissolved... DORMANT 99999 - Dormant Company
IEG INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERMEDIA EXHIBITIONS & CONFERENCES LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
EMPRESARIA GROUP PLC CRAWLEY Active GROUP 70100 - Activities of head offices
INTERIM MANAGEMENT INTERNATIONAL LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CREATIVE PEOPLE LIMITED CRAWLEY Dissolved... DORMANT 99999 - Dormant Company
24/7 TRANSLATIONS LIMITED TWICKENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
EMPRESARIA GIT LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMPRESARIA GIT HOLDINGS LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CONSOL PARTNERS LIMITED CRAWLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EMPRESARIA ASIA LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMPRESARIA T&I HOLDINGS LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BWP HOLDCO LIMITED NORTHAMPTON ENGLAND Active DORMANT 70100 - Activities of head offices
EMPRESARIA MEXICO HOLDINGS LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CONSOL PARTNERS (HOLDINGS) LIMITED CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREYCOAT PLACEMENTS LIMITED CRAWLEY Active FULL 78109 - Other activities of employment placement agencies
MANSION HOUSE RECRUITMENT LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
BECOME RECRUITMENT LIMITED CRAWLEY Active DORMANT 99999 - Dormant Company
LMA RECRUITMENT LIMITED CRAWLEY Active FULL 78200 - Temporary employment agency activities
EMPRESARIA GROUP PLC CRAWLEY Active GROUP 70100 - Activities of head offices
INTERIM MANAGEMENT INTERNATIONAL LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMR1000 LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
MCCALL LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
EMPRESARIA MEXICO HOLDINGS LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GLOBAL CREW UK LIMITED CRAWLEY UNITED KINGDOM Active SMALL 78109 - Other activities of employment placement agencies