EMPIRE CONSTRUCTION HOLDINGS LIMITED

EMPIRE CONSTRUCTION HOLDINGS LIMITED is an active private limited company, incorporated on 6 December 2018. The nature of the business is Activities of construction holding companies. The company's registered office is on The Pantiles, Tunbridge Wells. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EMPIRE CONSTRUCTION HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11714338
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 144 THE PANTILES
Post TownTUNBRIDGE WELLS
CountryENGLAND
PostcodeTN2 5TN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date03/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
EMPIRE CONSTRUCTION HOLDINGS LIMITED

Directors

(The company's officers)
MS JADE MICHELLE FARRELL
(~37 year old British national)
339 KINGSWAY, HOVE, EAST SUSSEX, BN3 4PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/12/2018
MS JADE MICHELLE FARRELL
(~37 year old British national)
44 THE PANTILES, TUNBRIDGE WELLS, TN2 5TN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/12/2018
MS JADE MICHELLE FARRELL
(~37 year old British national)
44 THE PANTILES, TUNBRIDGE WELLS, TN2 5TN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/12/2018
MR MARCUS JAMES FARRELL
(~36 year old British national)
44 THE PANTILES, TUNBRIDGE WELLS, TN2 5TN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/12/2018

Shareholders

(Persons of Significant Control)
Ms Jade Michelle Farrell
(~37 year old British national)
44, The Pantiles, Tunbridge Wells, TN2 5TN, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/12/2018
Mr Marcus James Farrell
(~36 year old British national)
44, The Pantiles, Tunbridge Wells, TN2 5TN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/12/2018

Connections

(Shared officers)
  • MR MARCUS JAMES FARRELL
  • MR MARCUS JAMES FARRELL
CSEE FARRELL LTD
  • MR MARCUS JAMES FARRELL
  • MR MARCUS JAMES FARRELL
  • MR MARCUS JAMES FARRELL
  • MS JADE MICHELLE TWINN
  • MR MARCUS JAMES FARRELL
  • MR MARCUS JAMES FARRELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EMPIRE CONSTRUCTION HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, TN2 5TN.

Map of EMPIRE CONSTRUCTION HOLDINGS LIMITED at local scale
Map of EMPIRE CONSTRUCTION HOLDINGS LIMITED at local scale
Map of EMPIRE CONSTRUCTION HOLDINGS LIMITED at district scale
Map of EMPIRE CONSTRUCTION HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN2 5TN

Other companies with registered offices in TN2 5TN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)