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Nom

Empire Property Group Holdings Limited
Adresse
Empire House
92-98 Cleveland Street
Doncaster
DN1 3DP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11903745 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Rothwell, Paul Timothy Status: Active Notified: 25/03/2019 Date of Birth: 09/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hillen, Ken Inchinnan, Scotland Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Rothwell, Paul Timothy Doncaster, United Kingdom Status: Ceased Notified: 25/03/2019 Ceased: 22/03/2024 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Ian Geoffrey 152-160 City Road, London, United Kingdom Status: Ceased Notified: 25/11/2020 Ceased: 23/04/2024 Date of Birth: 09/1964 Occupation: Business Consultant And Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB EP Short Lets Limited Status: Active Notified: 09/11/2020 Companies House Number: 13003601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Empire Development Holdings Limited Status: Active Notified: 16/04/2020 Companies House Number: 12559642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Empire HMO Properties Limited Status: Active Notified: 16/03/2020 Companies House Number: 12519291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Empire Property Asset Holdin GS Limited Status: Active Notified: 25/03/2019 Companies House Number: 11904274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Empire Property Asset Holdings 3 Limited Status: Active Notified: 17/04/2020 Companies House Number: 12561027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Empire Property Development Holdings Limited Status: Active Notified: 15/07/2019 Companies House Number: 11903711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Empire Property Intermediate Holdings Limited Status: Active Notified: 28/10/2020 Companies House Number: 12980302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mciod Limited Status: Active Notified: 15/07/2019 Companies House Number: 06931800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •