EMPEROR 1 LIMITED - LEEDS


Company Profile Company Filings

Overview

EMPEROR 1 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
EMPEROR 1 LIMITED was incorporated 10 years ago on 16/05/2014 and has the registered number: 09044731. The accounts status is SMALL and accounts are next due on 31/12/2024.

EMPEROR 1 LIMITED - LEEDS

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAPITOL HOUSE
LEEDS
LS1 5EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID L. BABIN JR Jul 1974 American Director 2019-08-07 CURRENT
MS AILEEN YOUNG Secretary 2019-08-07 CURRENT
MR MARK GRAEME TREPTE Jun 1962 British Director 2014-05-22 UNTIL 2017-11-01 RESIGNED
MR MARK SALTER Sep 1966 British Director 2014-05-16 UNTIL 2014-05-22 RESIGNED
MR FRANCISCUS JOHANNES CAROLUS OVERTOOM May 1966 Dutch Director 2017-12-07 UNTIL 2020-06-12 RESIGNED
MR RON ROGOZINSKI Jan 1970 American Director 2019-08-07 UNTIL 2023-02-28 RESIGNED
MR JULIAN JAMES LAWRENCE MASTERS Jul 1973 British Director 2014-05-16 UNTIL 2017-01-26 RESIGNED
VIVEK KUMAR Nov 1975 Indian Director 2014-05-22 UNTIL 2017-01-26 RESIGNED
RUPERT KEANE Nov 1959 British Director 2014-09-01 UNTIL 2017-01-26 RESIGNED
MR RENATO CARLO GIGER Jun 1960 Swiss Director 2017-11-01 UNTIL 2019-08-07 RESIGNED
MR JASON MICHAEL BRADY Nov 1968 American Director 2017-11-01 UNTIL 2020-07-01 RESIGNED
MR NIGEL MARCUS WILLIAM BLEACH Dec 1962 British Director 2015-04-29 UNTIL 2017-11-01 RESIGNED
MRS DEBRA LYNN BARR Jan 1968 British Director 2014-05-22 UNTIL 2017-02-02 RESIGNED
MR ANTHONY AQUILA Oct 1964 American Director 2017-11-01 UNTIL 2019-08-07 RESIGNED
MR RODERICK JOHN WILLIAMS Oct 1971 British Director 2014-05-22 UNTIL 2020-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hpi Holding Limited 2017-01-26 Leeds   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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