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Empire Holdings Europe Ltd

Empire Holdings Europe Ltd is an active company incorporated on 13 March 2017 with the registered office located in Birmingham, West Midlands. Empire Holdings Europe Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10667780
Private limited company
Age
8 years
Incorporated 13 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
169 Newhall Street
Birmingham
West Midlands
B3 1SW
England
Address changed on 14 Mar 2024 (1 year 7 months ago)
Previous address was The Mansion 27 Fredrick Street Birmingham West Midlands B1 3HH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in May 1985
Mr Paul William Tanner
PSC • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Empire Property Investors Limited
Paul William Tanner is a mutual person.
Active
Next Place Property Agents Limited
Paul William Tanner is a mutual person.
Active
Empire Block Man Co Ltd
Paul William Tanner is a mutual person.
Active
Empire Lettings And Property Management Ltd
Paul William Tanner is a mutual person.
Active
Empire Developments Europe Ltd
Paul William Tanner is a mutual person.
Active
Empire Stay Limited
Paul William Tanner is a mutual person.
Active
Shortheath Road Development Limited
Paul William Tanner is a mutual person.
Active
Moreton Manor Developments Limited
Paul William Tanner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.31K
Same as previous period
Total Liabilities
-£61.2K
Same as previous period
Net Assets
£107
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
7 Months Ago on 24 Mar 2025
Accounting Period Shortened
10 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Mar 2024
Mr Paul William Tanner (PSC) Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Mr Paul William Tanner Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Mrs Emma Louise Tanner Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 31 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 23 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 23 May 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 18 Mar 2024
Registered office address changed from The Mansion 27 Fredrick Street Birmingham West Midlands B1 3HH England to 169 Newhall Street Birmingham West Midlands B3 1SW on 14 March 2024
Submitted on 14 Mar 2024
Director's details changed for Mrs Emma Louise Tanner on 13 March 2024
Submitted on 13 Mar 2024
Director's details changed for Mr Paul William Tanner on 13 March 2024
Submitted on 13 Mar 2024
Change of details for Mr Paul William Tanner as a person with significant control on 13 March 2024
Submitted on 13 Mar 2024
Micro company accounts made up to 31 March 2022
Submitted on 15 Mar 2023
Repayment History
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