EMPIRE SPARES HOLDING CO LTD
EMPIRE SPARES HOLDING CO LTD is an active private limited company, incorporated on 12 April 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Quarry Lane, Leicester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. EMPIRE SPARES HOLDING CO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13329826 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 MILL HILL INDUSTRIAL ESTATE |
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Address Line 2 | QUARRY LANE |
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Post Town | LEICESTER |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE19 4AU |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 25/04/2024 |
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Last Made Up Date | 11/04/2023 |
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Return
Next Due Date | 10/05/2022 |
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Last Made Up Date | Not available |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
EMPIRE SPARES HOLDING CO LTD
Directors
(The company's officers)
MR BENJAMIN STEVEN PERCIVAL
(~31 year old British national)
18 TUDOR CLOSE, SUTTON, SURREY, SM38QS, ENGLAND
- Current Director
- Gives occupation as BUSINESS OWNER
- Usually resident in ENGLAND
Appointed on 12/04/2021
MR MITESH SOMA
(~47 year old British national)
114 SPENCEFIELD LANE, LEICESTER, LEICESTERSHIRE, LE56HF, ENGLAND
- Current Director
- Gives occupation as BUSINESS OWNER
- Usually resident in ENGLAND
Appointed on 12/04/2021
Shareholders
(Persons of Significant Control)
Mr Mitesh Soma
(~47 year old British national)
114, Spencefield Lane, Leicester, Leicestershire, LE5 6HF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/04/2021
Mr Benjamin Steven Percival
(~31 year old British national)
18, Tudor Close, Sutton, Surrey, SM3 8QS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/04/2021
Connections
(Shared officers)
- MR BENJAMIN STEVEN PERCIVAL
- MR MITESH SOMA
- MR BENJAMIN STEVEN PERCIVAL
- MR BENJAMIN STEVEN PERCIVAL
- MR MITESH SOMA
- MR BENJAMIN STEVEN PERCIVAL
- MR MITESH SOMA
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)
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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)