Empresaria Malaysia Holdings Limited. Head office in Crawley. Check Director.

Empresaria Malaysia Holdings Limited, Crawley

Empresaria Malaysia Holdings Limited is a private limited company. Situated at Old Church House Sandy Lane, Crawley Down, Crawley RH10 4HS, this 10 years old firm was incorporated on 2013-09-23 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this business: Timothy A. (appointed on 02 May 2018), James C. (appointed on 27 February 2018).

About
Name: Empresaria Malaysia Holdings Limited
Number: 08701593
Incorporation date: 2013-09-23
End of financial year: 31 December


Address:	Old Church House Sandy Lane Crawley Down Crawley RH10 4HS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Empresaria Asia Limited

6 April 2016

Address	Old Church House Sandy Lane, Crawley Down, Crawley, RH10 4HS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies, Companies House
Registration number	7384224
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Empresaria Malaysia Holdings Limited confirmation statement filing is 2024-10-07. The most current confirmation statement was submitted on 2023-09-23. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Empresaria Asia Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sandy Lane, Crawley Down, RH10 4HS Crawley.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (102 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, September 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, September 2023 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, October 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022 \| accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, October 2022 \| other	Free Download (3 pages)
TM01	Director's appointment terminated on 26th May 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, October 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, October 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (13 pages)
CH01	On 30th July 2021 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 24th, December 2020 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 24th, December 2020 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 24th, December 2020 \| capital	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, December 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, December 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, December 2020 \| accounts	Free Download (111 pages)
SH08	Change of share class name or designation filed on: 18th, November 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 12th, May 2020 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 12th, May 2020 \| capital	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 30th, September 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 30th, September 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, September 2019 \| accounts	Free Download (99 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (13 pages)
CH01	On 27th June 2019 director's details were changed filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th June 2019 filed on: 1st, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th June 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, September 2018 \| accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 18th, September 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 18th, September 2018 \| other	Free Download (1 page)
AP01	New director was appointed on 2nd May 2018 filed on: 14th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd May 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th February 2018 filed on: 27th, February 2018 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 19th, May 2017 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 11th, May 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 11th, May 2017 \| other	Free Download (1 page)
SH02	Sub-division of shares on 6th December 2016 filed on: 30th, January 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 27th, January 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 30th, December 2016 \| resolution	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 30th, December 2016 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 14th, September 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2015 filed on: 23rd, September 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd September 2015: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, June 2015 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2015 \| resolution
AR01	Annual return with complete list of members, drawn up to 23rd September 2014 filed on: 25th, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th September 2014: 1.00 GBP capital
TM02	Secretary's appointment terminated on 3rd January 2014 filed on: 3rd, January 2014 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 30th September 2014 to 31st December 2014 filed on: 3rd, December 2013 \| accounts	Free Download (1 page)
AP01	New director was appointed on 9th October 2013 filed on: 9th, October 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, September 2013 \| incorporation

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