Introduction
Watch Company
E
EMPIRE CONSTRUCTION HOLDINGS LIMITED
EMPIRE CONSTRUCTION HOLDINGS LIMITED is an active company incorporated on 6 December 2018 with the registered office located in Tunbridge Wells. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. EMPIRE CONSTRUCTION HOLDINGS LIMITED was registered 7 years ago.(SIC: 64203)
Status
active
Active since 7 years ago
Company No
11714338
LTD Company
Age
7 Years
Incorporated 6 December 2018
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 March 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
44 The Pantiles Tunbridge Wells, TN2 5TN,
Previous Addresses
10a Ormonde Way Shoreham-by-Sea BN43 5YB England
From: 9 June 2021To: 29 June 2021
11a Ormonde Way Shoreham-by-Sea BN43 5YB England
From: 14 February 2021To: 9 June 2021
339 Kingsway Hove, East Sussex BN3 4PD United Kingdom
From: 6 December 2018To: 14 February 2021
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FARRELL, Jade Michelle
ActiveThe Pantiles, Tunbridge WellsTN2 5TN
Born August 1986
Director
Appointed 06 Dec 2018
FARRELL, Jade Michelle
The Pantiles, Tunbridge WellsTN2 5TN
Born August 1986
Director
06 Dec 2018
Active
FARRELL, Marcus James
ActiveThe Pantiles, Tunbridge WellsTN2 5TN
Born February 1988
Director
Appointed 06 Dec 2018
FARRELL, Marcus James
The Pantiles, Tunbridge WellsTN2 5TN
Born February 1988
Director
06 Dec 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Marcus James Farrell
ActiveThe Pantiles, Tunbridge WellsTN2 5TN
Born February 1988
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Dec 2018
Mr Marcus James Farrell
The Pantiles, Tunbridge WellsTN2 5TN
Born February 1988
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Dec 2018
Active
Ms Jade Michelle Farrell
ActiveThe Pantiles, Tunbridge WellsTN2 5TN
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2018
Ms Jade Michelle Farrell
The Pantiles, Tunbridge WellsTN2 5TN
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2018
Active
Filing History
37
Description
Type
Date Filed
Document
27 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2021
29 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2021
9 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2021
14 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2020
27 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 July 2020