Introduction
Watch Company
E
EMPERADOR HOLDINGS (GB) LTD
EMPERADOR HOLDINGS (GB) LTD is an active company incorporated on 19 June 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EMPERADOR HOLDINGS (GB) LTD was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09094033
LTD Company
Age
11 Years
Incorporated 19 June 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0BL,
Previous Addresses
Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
From: 9 October 2017To: 1 March 2023
Suite 1, 3rd Floor, 11-12 st. James's Square, Lond Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England
From: 30 June 2017To: 9 October 2017
20-22 Bedford Row London WC1R 4JS
From: 19 June 2014To: 30 June 2017
10 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Funding Round
Aug 14
Capital Allotment Shares
Director Left
Jan 15
Termination Director Company With Name T...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SLOAN, Michael Robert William
Active319 St. Vincent Street, GlasgowG2 5RG
Born September 1978
Director
Appointed 19 Sept 2018
SLOAN, Michael Robert William
319 St. Vincent Street, GlasgowG2 5RG
Born September 1978
Director
19 Sept 2018
Active
TAN, Andrew Chongbuan
Active319 St. Vincent Street, GlasgowG2 5RG
Born August 1949
Director
Appointed 19 Jun 2014
TAN, Andrew Chongbuan
319 St. Vincent Street, GlasgowG2 5RG
Born August 1949
Director
19 Jun 2014
Active
DONAGHEY, Bryan Harold
Resigned319 St Vincent Street, GlasgowG2 5RG
Born April 1961
Director
Appointed 01 Dec 2014
Resigned 31 Dec 2025
DONAGHEY, Bryan Harold
319 St Vincent Street, GlasgowG2 5RG
Born April 1961
Director
01 Dec 2014
Resigned 31 Dec 2025
Resigned
MCMURTRIE, Valerie May
Resigned319 St. Vincent Street, GlasgowG2 5RG
Born March 1963
Director
Appointed 01 Dec 2014
Resigned 19 Sept 2018
MCMURTRIE, Valerie May
319 St. Vincent Street, GlasgowG2 5RG
Born March 1963
Director
01 Dec 2014
Resigned 19 Sept 2018
Resigned
TAN, Katherine Lim
Resigned188 E. Rodriguez Ave., Quezon City
Born August 1951
Director
Appointed 19 Jun 2014
Resigned 01 Dec 2014
TAN, Katherine Lim
188 E. Rodriguez Ave., Quezon City
Born August 1951
Director
19 Jun 2014
Resigned 01 Dec 2014
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Andrew Chong Buan Lim Tan
Active50 Broadway, LondonSW1H 0BL
Born August 1949
Nature of Control
Significant influence or control
Notified 05 Jul 2022
Dr Andrew Chong Buan Lim Tan
50 Broadway, LondonSW1H 0BL
Born August 1949
Significant influence or control
05 Jul 2022
Active
Road Town, Tortola
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 05 Jul 2022
Emperador International Ltd
Road Town, Tortola
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 05 Jul 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2022
5 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2017
9 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2017
14 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2017
30 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2017
5 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2015