EMPRESARIA GROUP PLC

EMPRESARIA GROUP PLC is an active public limited company, incorporated on 25 March 1999. The nature of the business is Activities of head offices. 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 June 2024, and fall under the accounts category: Group. EMPRESARIA GROUP PLC has no previous names. The company has three mortgage charges, two 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	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	08/04/2024
Last Made Up Date	25/03/2023

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

EMPRESARIA GROUP PLC

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 21/03/2018

MR STEPHEN GERARD BELLAMY

(~64 year old New Zealander 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 NEW ZEALAND

Appointed on 16/01/2023

MR RANJIT BERNARDO ELVINO DE SOUSA

(~48 year old Swiss 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 SWITZERLAND

Appointed on 20/02/2023

MRS RHONA LYNNE DRIGGS

(~58 year old American national)

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

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

Appointed on 05/11/2018

MS PENELOPE ANNE FREER

(~63 year old British national)

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

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

Appointed on 13/12/2005

MR. CHARLES KENNETH ZACHARY MILES

(~74 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 01/10/2008

MR JAMES CHAPMAN

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

Current Secretary

Appointed on 29/06/2015

Shareholders

(Persons of Significant Control)

Mr Anthony Victor Martin

(~85 year old British national)

Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/08/2017

Connections

(Shared officers)

BALL & HOOLAHAN LIMITED

MR TIMOTHY DAVID ANDERSON
MRS RHONA LYNNE DRIGGS

BECOME RECRUITMENT LIMITED

MR TIMOTHY DAVID ANDERSON
MRS RHONA LYNNE DRIGGS

BRIGHT NETWORK (UK) LIMITED

MR. CHARLES KENNETH ZACHARY MILES

BWP HOLDCO LIMITED

MR TIMOTHY DAVID ANDERSON
MRS RHONA LYNNE DRIGGS

CAPITAL MARKETS STRATEGY LIMITED

PENELOPE ANNE FREER

COBWEB CYBER LIMITED

MS PENELOPE ANNE FREER

CONSOL PARTNERS (HOLDINGS) LIMITED

MR TIMOTHY DAVID ANDERSON

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)