EMPRESARIA CHINA HOLDINGS LIMITED

EMPRESARIA CHINA HOLDINGS LIMITED is an active private limited company, incorporated on 10 June 2004. The nature of the business is Temporary employment agency activities. The company's registered office is on Sandy Lane, Crawley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. EMPRESARIA CHINA HOLDINGS LIMITED has two previous names, the most recent of which was REFLEX HR LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	OLD CHURCH HOUSE SANDY LANE
Address Line 2	CRAWLEY DOWN
Post Town	CRAWLEY
County	WEST SUSSEX
Postcode	RH10 4HS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	10/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78200 - Temporary employment agency activities

Company Name History

From 08/01/2020 onwards:

EMPRESARIA CHINA HOLDINGS LIMITED

From 28/06/2004 to 08/01/2020:

REFLEX HR LIMITED

Prior to 28/06/2004:

OVAL (1989) LIMITED

Directors

(The company's officers)

MR TIMOTHY DAVID ANDERSON

(~46 year old British national)

OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 4HS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/05/2018

MR JAMES ALAN CHAPMAN

(~48 year old British national)

OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 4HS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/07/2017

Connections

(Shared officers)

BALL & HOOLAHAN LIMITED

MR TIMOTHY DAVID ANDERSON
MR JAMES ALAN CHAPMAN

BECOME RECRUITMENT LIMITED

MR TIMOTHY DAVID ANDERSON
MR JAMES ALAN CHAPMAN

BWP HOLDCO LIMITED

MR TIMOTHY DAVID ANDERSON
MR JAMES ALAN CHAPMAN

CONSOL PARTNERS (HOLDINGS) LIMITED

MR TIMOTHY DAVID ANDERSON
MR JAMES ALAN CHAPMAN

CONSOL PARTNERS EUROPE LIMITED

MR TIMOTHY DAVID ANDERSON
MR JAMES ALAN CHAPMAN

Source: Companies House

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)