EMPRESARIA INDONESIA HOLDINGS LIMITED

Overview

Company Name	EMPRESARIA INDONESIA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10362003
Jurisdiction	England/Wales
Date of Creation	Sep 07, 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 INDONESIA HOLDINGS LIMITED?

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

Where is EMPRESARIA INDONESIA HOLDINGS LIMITED located?

Registered Office Address	Old Church House Sandy Lane Crawley Down RH10 4HS Crawley United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EMPRESARIA INDONESIA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EMPRESARIA CHINA (HOLDINGS) LIMITED	Sep 07, 2016	Sep 07, 2016

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2025
Next Confirmation Statement Due	Sep 20, 2025
Next Confirmation Statement Made Up To	Sep 06, 2024
Overdue	No

What are the latest filings for EMPRESARIA INDONESIA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
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

Sep 19, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Oct 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Oct 07, 2023	legacy	102 pages	PARENT_ACC

Oct 07, 2023	legacy	3 pages	GUARANTEE2

Oct 07, 2023	legacy	1 pages	AGREEMENT2

Sep 08, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	13 pages	AA

Oct 04, 2022	legacy	107 pages	PARENT_ACC

Oct 04, 2022	legacy	1 pages	AGREEMENT2

Oct 04, 2022	legacy	3 pages	GUARANTEE2

Sep 13, 2022	Confirmation statement made on Sep 06, 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

Sep 30, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	13 pages	AA

Sep 30, 2021	legacy	108 pages	PARENT_ACC

Sep 30, 2021	legacy	1 pages	AGREEMENT2

Sep 30, 2021	legacy	3 pages	GUARANTEE2

Sep 14, 2021	Confirmation statement made on Sep 06, 2021 with updates	5 pages	CS01

Sep 07, 2021	Statement of capital following an allotment of shares on Aug 12, 2021 Capital: GBP 100	3 pages	SH01

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

Dec 16, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	13 pages	AA

Dec 16, 2020	legacy	111 pages	PARENT_ACC

View All Filings

Who are the officers of EMPRESARIA INDONESIA 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 United Kingdom	Sep 07, 2016		Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House 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 United Kingdom	Sep 07, 2016	May 02, 2018	Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House United Kingdom	Netherlands	Dutch	1958-9	Company Director	148599860001
WREFORD, Spencer James Sandy Lane Crawley Down RH10 4HS Crawley Old Church House United Kingdom	Sep 07, 2016	Jun 27, 2019	Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House United Kingdom	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 INDONESIA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Empresaria Asia Limited

Sep 07, 2016

Sandy Lane

Crawley Down

RH10 4HS Crawley

Old Church House

England

Legal Form	Companies Act 2006
Country Registered	England & Wales
Legal Authority	Private Limited Company
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.

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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