EMPRESARIA PERU HOLDINGS LIMITED

Overview

Company Name	EMPRESARIA PERU HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09949926
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2016

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 PERU HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EMPRESARIA PERU HOLDINGS LIMITED located?

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

What were the previous names of EMPRESARIA PERU HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EMPRESARIA 0518 LIMITED	May 15, 2018	May 15, 2018
ALPION RECRUITMENT LIMITED	Jan 13, 2016	Jan 13, 2016

What are the latest accounts for EMPRESARIA PERU 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 PERU HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for EMPRESARIA PERU HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Jul 27, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Jul 27, 2024	legacy	104 pages	PARENT_ACC

Jul 27, 2024	legacy	1 pages	AGREEMENT2

Jul 27, 2024	legacy	3 pages	GUARANTEE2

Jan 25, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Jul 24, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

Jul 24, 2023	legacy	102 pages	PARENT_ACC

Jul 24, 2023	legacy	1 pages	AGREEMENT2

Jul 24, 2023	legacy	3 pages	GUARANTEE2

Jan 12, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	12 pages	AA

Oct 06, 2022	legacy	107 pages	PARENT_ACC

Oct 06, 2022	legacy	1 pages	AGREEMENT2

Oct 06, 2022	legacy	3 pages	GUARANTEE2

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

Jan 25, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	12 pages	AA

Sep 30, 2021	legacy	108 pages	PARENT_ACC

Sep 30, 2021	legacy	1 pages	AGREEMENT2

Sep 30, 2021	legacy	3 pages	GUARANTEE2

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

Jan 22, 2021	Confirmation statement made on Jan 12, 2021 with updates	5 pages	CS01

Dec 16, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	12 pages	AA

Dec 16, 2020	legacy	111 pages	PARENT_ACC

View All Filings

Who are the officers of EMPRESARIA PERU 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	Apr 16, 2018		Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	England	British	1976-5	Company Director	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	Company Director	260030380002
KREULEN, Joost Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex England	Jan 13, 2016	May 02, 2018	Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex England	Netherlands	Dutch	1958-9	Company Director	148599860001
WREFORD, Spencer James Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex England	Jan 13, 2016	Jun 27, 2019	Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex England	England	British	1971-6	Company Director	84892340049

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Empresaria Americas Limited

Apr 25, 2018

Sandy Lane

Crawley Down

RH10 4HS Crawley

Old Church House

West Sussex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08926961

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.

Empresaria Healthcare Limited

Apr 06, 2016

Sandy Lane

Crawley Down

RH10 4HS Crawley

Old Church House

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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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