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Nom

Empire Property Asset Holdin GS Limited

Adresse
92-98 Cleveland Street
Doncaster
DN1 3DP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 septembre 2019
Company Register Name Empire Property Asset Holdings Limited
Société Numéro de Registre 11904274 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Empire Property Group Holdings Limited Status: Active Notified: 25/03/2019 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
  • Officers (2)

    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

    Companies Controlled by This Company (10)

    gb-flag GB Empire Commerce House Limited Status: Active Notified: 08/07/2019 Companies House Number: 12092254 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 Empire Property Finance 1 Limited Status: Active Notified: 11/06/2019 Companies House Number: 12045434 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 Empire Railway Limited Status: Active Notified: 26/03/2019 Companies House Number: 11905808 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 Empire Waterdale Limited Status: Active Notified: 26/03/2019 Companies House Number: 11906540 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 Empire Wharncliffe Limited Status: Active Notified: 26/03/2019 Companies House Number: 11905615 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 Featherfoot Britannia Limited Status: Active Notified: 26/03/2019 Companies House Number: 11905997 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 Featherfoot Cleveland Limited Status: Active Notified: 26/03/2019 Companies House Number: 11906866 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 Featherfoot Exchange Limited Status: Active Notified: 26/03/2019 Companies House Number: 11905901 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 Featherfoot Glenthorne Limited Status: Active Notified: 26/03/2019 Companies House Number: 11905899 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 Featherfoot Kelham Limited Status: Active Notified: 15/04/2024 Companies House Number: 11905810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors