EMPYREAN HOLDINGS LTD

EMPYREAN HOLDINGS LTD is an active private limited company, incorporated on 4 September 2020. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Reading Road, Wokingham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. EMPYREAN HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	508 READING ROAD
Address Line 2	WINNERSH
Post Town	WOKINGHAM
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	RG41 5EX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	02/10/2021
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

82990 - Other business support service activities n.e.c.

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

EMPYREAN HOLDINGS LTD

Directors

(The company's officers)

MR KRISHAN MARWAHA

(~62 year old British national)

508 READING ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5EX, UNITED KINGDOM

Current Director
Gives occupation as SYSTEM CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 04/09/2020

MRS ANURADHA MARWAHA

508 READING ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5EX, UNITED KINGDOM

Current Secretary

Appointed on 14/08/2021

Shareholders

(Persons of Significant Control)

Mr Krishan Marwaha

(~62 year old British national)

508, Reading Road, Winnersh, Wokingham, RG41 5EX, United Kingdom

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

Notified on 04/09/2020

Connections

(Shared officers)

GURU SAI HOLDINGS LIMITED

MR KRISHAN MARWAHA

MARR INVESTMENTS LTD

MR KRISHAN MARWAHA

MARR PROPERTIES LIMITED

MR KRISHAN MARWAHA

NAAM INVESTMENTS LTD

MR KRISHAN MARWAHA

PENKELLY ESTATES LTD

MR KRISHAN MARWAHA

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)