EMPERADOR UK LIMITED
Overview
| Company Name | EMPERADOR UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC476923 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMPERADOR UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EMPERADOR UK LIMITED located?
| Registered Office Address | 4th Floor St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMPERADOR UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EMPERADOR UK LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for EMPERADOR UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Bryan Harold Donaghey as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from No. 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on Oct 12, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Change of details for Emperador Holdings (Gb) Limited as a person with significant control on Oct 09, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 19, 2020
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2019
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Statement of capital on Sep 20, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of EMPERADOR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CO, Winston Sy | Director | 319 St. Vincent Street G2 5RG Glasgow 4th Floor, Saint Vincent Plaza Scotland | Philippines | Filipino | 187440160001 | |||||
| SLOAN, Michael Robert William | Director | 319 St. Vincent Street G2 5RG Glasgow 4th Floor, St Vincent Plaza Scotland | Scotland | British | 183669260001 | |||||
| DONAGHEY, Bryan Harold | Director | 319 St. Vincent Street G2 5RG Glasgow 4th Floor, Saint Vincent Plaza Scotland | Scotland | British | 115375080001 | |||||
| MCMURTRIE, Valerie May | Director | 319 St. Vincent Street G2 5RG Glasgow 4th Floor, Saint Vincent Plaza Scotland | Scotland | British | 194220940001 | |||||
| TAN, Andrew Chong Buan Lim | Director | 1880 Eastwood Avenue, 188 E. Rodriguez Avenue Bagumbayan, Quezon City 7th Floor Philippines | Philippines | Filipino | 187440140001 | |||||
| TAN, Katherine Lim | Director | 1880 Eastwood Avenue, 188 E. Rodriguez Avenue Bagumbayan, Quezon City 7th Floor Philippines | Philippines | Filipino | 187440150001 |
Who are the persons with significant control of EMPERADOR UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emperador Holdings (Gb) Limited | Apr 06, 2016 | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | No | ||||||||||
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Natures of Control
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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. - license: CC0