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Nom

Empire Property Development Holdings Limited
Adresse
Empire House
92-98 Cleveland Street
Doncaster
DN1 3DP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11903711 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Empire Property Group Holdings Limited Status: Active Notified: 15/07/2019 Companies House Number: 11903745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rothwell, Paul Timothy Status: Ceased Notified: 25/03/2019 Ceased: 15/07/2019 Date of Birth: 09/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hillen, Ken Inchinnan, Scotland Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Rothwell, Paul Timothy Doncaster, United Kingdom Status: Ceased Notified: 25/03/2019 Ceased: 22/03/2024 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Ian Geoffrey 152-160 City Road, London, United Kingdom Status: Ceased Notified: 25/11/2020 Ceased: 23/04/2024 Date of Birth: 09/1964 Occupation: Business Consultant And Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Doncaster Property Developments Limited Status: Active Notified: 09/05/2019 Companies House Number: 07105970 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Doncaster Property Investments LTD Status: Active Notified: 09/05/2019 Companies House Number: 06944267 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Empire Pavilion Development Limited Status: Active Notified: 19/12/2019 Companies House Number: 12371768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Empire Property Holdings Limited Status: Active Notified: 15/07/2019 Companies House Number: 09732889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rothwell & Family Limited Status: Active Notified: 15/07/2019 Companies House Number: 05844607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Doncaster Consort House LTD Status: Ceased Notified: 09/05/2019 Ceased: 21/01/2022 Companies House Number: 10854661 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Empire Modular Limited Status: Ceased Notified: 15/07/2019 Ceased: 31/12/2019 Companies House Number: 11041057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Featherfoot High Street WB Limited Status: Ceased Notified: 09/05/2019 Ceased: 04/11/2022 Companies House Number: 10841479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Featherfoot Rawdon Limited Status: Ceased Notified: 18/12/2019 Ceased: 30/07/2021 Companies House Number: 12370294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hitwil Limited Status: Ceased Notified: 15/07/2019 Ceased: 06/02/2024 Companies House Number: 11168561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •