EMPIRE CONSTRUCTION HOLDINGS LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

EMPIRE CONSTRUCTION HOLDINGS LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
EMPIRE CONSTRUCTION HOLDINGS LIMITED was incorporated 5 years ago on 06/12/2018 and has the registered number: 11714338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EMPIRE CONSTRUCTION HOLDINGS LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
64203 - Activities of construction holding companies

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

44 THE PANTILES
TUNBRIDGE WELLS
TN2 5TN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS FARRELL Feb 1988 British Director 2018-12-06 CURRENT
MS JADE MICHELLE FARRELL Aug 1986 British Director 2018-12-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jade Michelle Farrell 2018-12-06 8/1986 Tunbridge Wells   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marcus James Farrell 2018-12-06 2/1988 Tunbridge Wells   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WICKERS GYMNASTICS LTD EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
EMPIRE CONSTRUCTION GROUP LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STONE CONSTRUCTION GROUP LIMITED WORTHING UNITED KINGDOM Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
EMPIRE ARCHITECTURAL DESIGNS LIMITED WORTHING UNITED KINGDOM Dissolved... 99999 - Dormant Company
EMPIRE LAND AND HOMES LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BUFF APPAREL LIMITED WORTHING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
GRAND LAND AND HOMES LIMITED BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EMPIRE & CO ENTERPRISES LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EMPIRE & CO DEVELOPMENTS LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TERRA INCOGNITA VENTURES LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HW FARRELL & CO. LTD HOVE UNITED KINGDOM Active -... NO ACCOUNTS FILED 68310 - Real estate agencies
CSEE FARRELL LTD SHOREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EMPIRE DEVELOPMENTS SUSSEX LTD TUNBRIDGE WELLS ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PEAR LAND AND NEW HOMES LTD LANCING UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
PEAR COMMERCIAL LTD LANCING UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
PEAR LETTINGS SUSSEX LTD LANCING UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
PEAR GROUP SUSSEX LTD LANCING UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
THE PRESTBYTERY LIMITED TUNBRIDGE WELLS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FARRELL AND CO ENTERPRISES LLP TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Empire Construction Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £18,866 Cash £200 equity
Empire Construction Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-02 31-03-2022 £100 equity
Empire Construction Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-11-10 31-03-2021 £100 equity
Empire Construction Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-11-05 31-03-2020 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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JONATHAN KENNARD LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
LAING & NORRIS ASSOCIATES LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JULIE REYNOLDS SOLICITOR (UK) LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
K & M HOGBEN LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
LANGLAND DEVELOPMENTS LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LANGLAND MANOR LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KATY HOGBEN LLP TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL None Supplied
LANGLAND ASSETS LLP TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL None Supplied
K L INVEST LLP TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL None Supplied