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 Number | 06990720 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/08/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST OSWALD HOUSE |
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Address Line 2 | ST OSWALD STREET |
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Post Town | CASTLEFORD |
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County | WEST YORKSHIRE |
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Postcode | WF10 1DH |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 11/09/2016 |
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Last Made Up Date | 14/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)