EMPRESARIA MALAYSIA HOLDINGS LIMITED - CRAWLEY


Company Profile Company Filings

Overview

EMPRESARIA MALAYSIA HOLDINGS LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
EMPRESARIA MALAYSIA HOLDINGS LIMITED was incorporated 10 years ago on 23/09/2013 and has the registered number: 08701593. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EMPRESARIA MALAYSIA HOLDINGS LIMITED - CRAWLEY

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHAPMAN May 1976 British Director 2018-02-27 CURRENT
MR TIMOTHY DAVID ANDERSON Jun 1977 British Director 2018-05-02 CURRENT
MR JOOST KREULEN Sep 1958 Dutch Director 2013-09-30 UNTIL 2018-05-02 RESIGNED
MRS RHONA LYNNE DRIGGS Jul 1965 American Director 2019-06-27 UNTIL 2022-05-26 RESIGNED
ANNE MARIE CLARKE Secretary 2013-09-23 UNTIL 2013-12-31 RESIGNED
MR SPENCER JAMES WREFORD Jun 1971 British Director 2013-09-23 UNTIL 2019-06-27 RESIGNED

Persons with Significant Control

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

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