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Nom

Empire PRO Group Holdings LTD

Adresse
Houndhill Park Bolton Road
Wath-Upon-Dearne
Rotherham
South Yorkshire
S63 7LG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 août 2020
Company Register Name Empire PRO Group Holdings Limited
Company Register Address St Oswald House
Castleford
WF10 1DH
Société Numéro de Registre 06990720 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • SAS Capital Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Sherriff, Dean Robert Status: Active Notified: 30/06/2016 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Stanley, Mark Status: Active Notified: 30/06/2016 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Law, Nicola Jane Castleford, West Yorkshire Status: Active Notified: 01/05/2022 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Putwain, Mark Richard Castleford, West Yorkshire Status: Active Notified: 14/08/2009 Date of Birth: 04/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Sherriff, Dean Robert Castleford Status: Active Notified: 01/08/2020 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sherriff, Jack Robert Castleford, West Yorkshire Status: Active Notified: 02/08/2022 Date of Birth: 02/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stanley, Georges Christian Castleford, West Yorkshire Status: Active Notified: 02/08/2022 Date of Birth: 04/1999 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stanley, Mark Castleford, West Yorkshire Status: Active Notified: 01/08/2020 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ONE Empire Management LTD Status: Active Notified: 15/10/2020 Companies House Number: 12955503 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 ONE Empire Media LTD Status: Active Notified: 05/07/2021 Companies House Number: 13494481 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors