EMPRESARIA MALAYSIA HOLDINGS LIMITED

Overview

Company Name	EMPRESARIA MALAYSIA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08701593
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2013

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 MALAYSIA HOLDINGS LIMITED?

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

Where is EMPRESARIA MALAYSIA 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 MALAYSIA HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for EMPRESARIA MALAYSIA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Termination of appointment of Timothy David Anderson as a director on Jan 22, 2026	1 pages	TM01

Nov 17, 2025	Termination of appointment of James Alan Chapman as a director on Nov 01, 2025	1 pages	TM01

Nov 17, 2025	Appointment of Mr Joost Kreulen as a director on Nov 03, 2025	2 pages	AP01

Oct 02, 2025	Confirmation statement made on Sep 23, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Sep 17, 2025	legacy	101 pages	PARENT_ACC

Sep 17, 2025	legacy	3 pages	GUARANTEE2

Sep 17, 2025	legacy	1 pages	AGREEMENT2

Oct 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	12 pages	AA

Oct 14, 2024	legacy	104 pages	PARENT_ACC

Oct 14, 2024	legacy	1 pages	AGREEMENT2

Oct 14, 2024	legacy	3 pages	GUARANTEE2

Oct 05, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Sep 20, 2023	legacy	102 pages	PARENT_ACC

Sep 20, 2023	legacy	1 pages	AGREEMENT2

Sep 20, 2023	legacy	3 pages	GUARANTEE2

Oct 11, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	13 pages	AA

Oct 11, 2022	legacy	107 pages	PARENT_ACC

Oct 11, 2022	legacy	3 pages	GUARANTEE2

Oct 11, 2022	legacy	1 pages	AGREEMENT2

Oct 05, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

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

Oct 05, 2021	Confirmation statement made on Sep 23, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of EMPRESARIA MALAYSIA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KREULEN, Joost Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	Nov 03, 2025		Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	Netherlands	Dutch	1958-9	148599860001
CLARKE, Anne Marie Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex	Sep 23, 2013	Dec 31, 2013	Secretary	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex				181515790001
ANDERSON, Timothy David Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	May 02, 2018	Jan 22, 2026	Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	England	British	1977-6	244672840001
CHAPMAN, James Alan Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	Feb 27, 2018	Nov 01, 2025	Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	England	British	1976-5	193570500002
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	260030380002
KREULEN, Joost Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex	Sep 30, 2013	May 02, 2018	Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex	Netherlands	Dutch	1958-9	148599860001
WREFORD, Spencer James Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex	Sep 23, 2013	Jun 27, 2019	Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex	England	British	1971-6	84892340049

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMPRESARIA MALAYSIA 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	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	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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