EMPIRE PRO GROUP HOLDINGS LIMITED

EMPIRE PRO GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 14 August 2009. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on St Oswald Street, Castleford. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. EMPIRE PRO GROUP HOLDINGS LIMITED previously had the company name SAS CAPITAL INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06990720
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/08/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST OSWALD HOUSE
Address Line 2ST OSWALD STREET
Post TownCASTLEFORD
CountyWEST YORKSHIRE
PostcodeWF10 1DH

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date11/09/2016
Last Made Up Date14/08/2015

Mortgages

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

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 03/08/2020 onwards:
EMPIRE PRO GROUP HOLDINGS LIMITED
Prior to 03/08/2020:
SAS CAPITAL INVESTMENTS LIMITED

Directors

(The company's officers)
MISS NICOLA JANE LAW
(~39 year old British national)
ST OSWALD HOUSE ST OSWALD STREET, CASTLEFORD, WEST YORKSHIRE, WF10 1DH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2022
MR MARK RICHARD PUTWAIN
(~63 year old British national)
ST OSWALD HOUSE ST OSWALD STREET, CASTLEFORD, WEST YORKSHIRE, WF10 1DH
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 14/08/2009
MR DEAN ROBERT SHERRIFF
(~55 year old British national)
ST OSWALD HOUSE ST OSWALD STREET, CASTLEFORD, WEST YORKSHIRE, WF10 1DH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2020
MR JACK ROBERT SHERRIFF
(~26 year old British national)
ST OSWALD HOUSE ST OSWALD STREET, CASTLEFORD, WEST YORKSHIRE, WF10 1DH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/08/2022
MR GEORGES CHRISTIAN STANLEY
(~25 year old British national)
ST OSWALD HOUSE ST OSWALD STREET, CASTLEFORD, WEST YORKSHIRE, WF10 1DH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/08/2022
MR MARK STANLEY
(~55 year old British national)
ST OSWALD HOUSE ST OSWALD STREET, CASTLEFORD, WEST YORKSHIRE, WF10 1DH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2020

Shareholders

(Persons of Significant Control)
Mr Dean Robert Sherriff
(~55 year old British national)
St Oswald House, St Oswald Street, Castleford, West Yorkshire, WF10 1DH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Mr Mark Stanley
(~55 year old British national)
St Oswald House, St Oswald Street, Castleford, West Yorkshire, WF10 1DH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016

Connections

(Shared officers)
BELGRAVIA BOXING LTD
  • MISS NICOLA JANE LAW
  • MR DEAN ROBERT SHERRIFF
  • MR MARK STANLEY
EMPIRE ASBESTOS LTD
  • MR DEAN ROBERT SHERRIFF
  • MR MARK STANLEY
EMPIRE FIGHT STORE LIMITED
  • MISS NICOLA JANE LAW
  • MR MARK RICHARD PUTWAIN
  • MR DEAN SHERRIFF
  • MR MARK STANLEY
EMPIRE GROUP INVESTMENTS LTD
  • MISS NICOLA JANE LAW
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 PRO GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WF10 1DH.

Map of EMPIRE PRO GROUP HOLDINGS LIMITED at local scale
Map of EMPIRE PRO GROUP HOLDINGS LIMITED at local scale
Map of EMPIRE PRO GROUP HOLDINGS LIMITED at district scale
Map of EMPIRE PRO GROUP 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 WF10 1DH

Other companies with registered offices in WF10 1DH:

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)