Introduction
Watch Company
E
EMPIRE HOLDINGS EUROPE LTD
EMPIRE HOLDINGS EUROPE LTD is an active company incorporated on 13 March 2017 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EMPIRE HOLDINGS EUROPE LTD was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10667780
LTD Company
Age
9 Years
Incorporated 13 March 2017
Size
N/A
Accounts
ARD: 30/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 March 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 12 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 26 March 2026
For period ending 12 March 2026
Address
169 Newhall Street Birmingham, B3 1SW,
Previous Addresses
The Mansion 27 Fredrick Street Birmingham West Midlands B1 3HH England
From: 26 September 2019To: 14 March 2024
Suite 2 the Chamberlain Building 36 Frederick Street Birmingham West Midlands B1 3HN England
From: 22 February 2019To: 26 September 2019
Suite 2 the Chamberlain Building 36 Frederick Street Birmingham West Midlands B1 6HN England
From: 6 March 2018To: 22 February 2019
73 the Parklands Erdington Birmingham West Midlands B23 6LA England
From: 13 March 2017To: 6 March 2018
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TANNER, Emma Louise
ActiveNewhall Street, BirminghamB3 1SW
Born May 1986
Director
Appointed 13 Mar 2017
TANNER, Emma Louise
Newhall Street, BirminghamB3 1SW
Born May 1986
Director
13 Mar 2017
Active
TANNER, Paul William
ActiveNewhall Street, BirminghamB3 1SW
Born May 1985
Director
Appointed 13 Mar 2017
TANNER, Paul William
Newhall Street, BirminghamB3 1SW
Born May 1985
Director
13 Mar 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul William Tanner
ActiveNewhall Street, BirminghamB3 1SW
Born May 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2017
Mr Paul William Tanner
Newhall Street, BirminghamB3 1SW
Born May 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2017
Active
Filing History
34
Description
Type
Date Filed
Document
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2024
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2019
26 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2019
22 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2019
6 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2018