EMPRESARIA THAILAND HOLDINGS LIMITED

Overview

Company Name	EMPRESARIA THAILAND HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07839625
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMPRESARIA THAILAND HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EMPRESARIA THAILAND HOLDINGS LIMITED located?

Registered Office Address	Old Church House Sandy Lane Crawley Down RH10 4HS Crawley West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for EMPRESARIA THAILAND HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EMPRESARIA THAILAND HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for EMPRESARIA THAILAND HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2024	Confirmation statement made on Nov 08, 2024 with updates	4 pages	CS01

Oct 15, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Oct 15, 2024	legacy	104 pages	PARENT_ACC

Oct 15, 2024	legacy	1 pages	AGREEMENT2

Oct 15, 2024	legacy	3 pages	GUARANTEE2

Nov 14, 2023	Confirmation statement made on Nov 08, 2023 with updates	4 pages	CS01

Oct 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

Oct 07, 2023	legacy	102 pages	PARENT_ACC

Oct 07, 2023	legacy	3 pages	GUARANTEE2

Oct 07, 2023	legacy	1 pages	AGREEMENT2

Nov 18, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Nov 18, 2022	Change of details for Empresaria Asia Limited as a person with significant control on Aug 24, 2020	2 pages	PSC05

Sep 25, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Jun 06, 2022	Termination of appointment of Rhona Lynne Driggs as a director on May 26, 2022	1 pages	TM01

Nov 17, 2021	Confirmation statement made on Nov 08, 2021 with updates	6 pages	CS01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Aug 05, 2021	Director's details changed for Mrs Rhona Lynne Driggs on Jul 30, 2021	2 pages	CH01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	17 pages	AA

Nov 20, 2020	Confirmation statement made on Nov 08, 2020 with updates	4 pages	CS01

Nov 18, 2020	Change of share class name or designation	2 pages	SH08

Nov 13, 2019	Confirmation statement made on Nov 08, 2019 with updates	5 pages	CS01

Sep 26, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Jul 02, 2019	Director's details changed for Mrs Rhona Lynne Driggs on Jun 27, 2019	2 pages	CH01

Jul 01, 2019	Appointment of Mrs Rhona Lynne Driggs as a director on Jun 27, 2019	2 pages	AP01

Jul 01, 2019	Termination of appointment of Spencer James Wreford as a director on Jun 27, 2019	1 pages	TM01

View All Filings

Who are the officers of EMPRESARIA THAILAND HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Timothy David Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	May 02, 2018		Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	England	British	1977-6	Company Director	244672840001
CHAPMAN, James Alan Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	May 24, 2016		Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	England	British	1976-5	Company Director	193570500002
CLARKE, Anne-Marie Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex	Nov 08, 2011	Dec 31, 2013	Secretary	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex					164412980001
DRIGGS, Rhona Lynne Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	Jun 27, 2019	May 26, 2022	Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	United States	American	1965-7	Company Director	260030380002
KREULEN, Joost Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex	Nov 08, 2011	May 02, 2018	Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex	Netherlands	Dutch	1958-9	Company Director	148599860001
WREFORD, Spencer James Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex	Nov 08, 2011	Jun 27, 2019	Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex	England	British	1971-6	Group Finance Director	84892340049

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMPRESARIA THAILAND HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Empresaria Asia Limited

Apr 06, 2016

Sandy Lane

Crawley Down

RH10 4HS Crawley

Old Church House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies, Companies House
Registration Number	7384224

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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