Introduction
Watch Company
E
EMPRESARIA UK HOLDINGS LIMITED
EMPRESARIA UK HOLDINGS LIMITED is an active company incorporated on 21 October 2021 with the registered office located in Crawley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EMPRESARIA UK HOLDINGS LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13696636
LTD Company
Age
4 Years
Incorporated 21 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Previous Company Names
EMPRESARIA HEALTHCARE HOLDINGS LIMITED
From: 21 October 2021To: 12 November 2024
Address
Old Church House Sandy Lane Crawley Down Crawley, RH10 4HS,
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KREULEN, Joost
ActiveSandy Lane, CrawleyRH10 4HS
Born September 1958
Director
Appointed 03 Nov 2025
KREULEN, Joost
Sandy Lane, CrawleyRH10 4HS
Born September 1958
Director
03 Nov 2025
Active
ANDERSON, Timothy David
ResignedSandy Lane, CrawleyRH10 4HS
Born June 1977
Director
Appointed 21 Oct 2021
Resigned 22 Jan 2026
ANDERSON, Timothy David
Sandy Lane, CrawleyRH10 4HS
Born June 1977
Director
21 Oct 2021
Resigned 22 Jan 2026
Resigned
CHAPMAN, James Alan
ResignedSandy Lane, CrawleyRH10 4HS
Born May 1976
Director
Appointed 21 Oct 2021
Resigned 01 Nov 2025
CHAPMAN, James Alan
Sandy Lane, CrawleyRH10 4HS
Born May 1976
Director
21 Oct 2021
Resigned 01 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Empresaria Group Plc
ActiveSandy Lane, CrawleyRH10 4HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2021
Empresaria Group Plc
Sandy Lane, CrawleyRH10 4HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
12 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 November 2024
29 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 September 2022