EMPRESARIA GIT HOLDINGS LIMITED - CRAWLEY


Company Profile Company Filings

Overview

EMPRESARIA GIT HOLDINGS LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
EMPRESARIA GIT HOLDINGS LIMITED was incorporated 18 years ago on 09/01/2006 and has the registered number: 05669458. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EMPRESARIA GIT HOLDINGS LIMITED - CRAWLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OLD CHURCH HOUSE SANDY LANE
CRAWLEY
WEST SUSSEX
RH10 4HS

This Company Originates in : United Kingdom
Previous trading names include:
EMPRESARIA (CZECH) HOLDINGS LIMITED (until 19/01/2006)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHAPMAN May 1976 British Director 2014-12-17 CURRENT
MR TIMOTHY DAVID ANDERSON Jun 1977 British Director 2021-11-08 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2006-01-09 UNTIL 2006-01-25 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2006-01-09 UNTIL 2006-01-25 RESIGNED
MR SPENCER JAMES WREFORD Jun 1971 British Director 2010-05-07 UNTIL 2019-06-27 RESIGNED
PHILIP JAN PRIBIK Jun 1977 American Director 2006-01-25 UNTIL 2008-02-05 RESIGNED
EVA NOVAKOVA May 1975 Czech Director 2006-01-25 UNTIL 2008-02-05 RESIGNED
MR JOOST KREULEN Sep 1958 Dutch Director 2013-12-31 UNTIL 2018-05-02 RESIGNED
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2009-02-04 UNTIL 2010-05-07 RESIGNED
MR MILES WILLIAM RUPERT HUNT Apr 1966 British Director 2006-03-17 UNTIL 2011-12-31 RESIGNED
NICHOLAS CHARLES HALL PALMER Jun 1966 British Director 2006-03-17 UNTIL 2010-05-07 RESIGNED
MRS RHONA LYNNE DRIGGS Jul 1965 American Director 2019-06-27 UNTIL 2022-05-26 RESIGNED
MRS ANNE-MARIE CLARKE Oct 1968 British Director 2011-12-31 UNTIL 2013-12-31 RESIGNED
PHILIP JAN PRIBIK Jun 1977 American Secretary 2006-01-25 UNTIL 2006-03-17 RESIGNED
DEBORAH ALISON HOGG Nov 1965 British Secretary 2006-03-17 UNTIL 2007-05-10 RESIGNED
MRS ANNE-MARIE CLARKE Oct 1968 British Secretary 2007-05-11 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Empresaria Group Plc 2016-04-06 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALL & HOOLAHAN LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
CEMENTONE PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
X-RM LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 58290 - Other software publishing
GREYCOAT PLACEMENTS LIMITED CRAWLEY Active FULL 78109 - Other activities of employment placement agencies
GREYCOAT INVESTMENTS LIMITED CRAWLEY Dissolved... DORMANT 99999 - Dormant Company
EMPRESARIA GROUP PLC CRAWLEY Active GROUP 70100 - Activities of head offices
CREATIVE PEOPLE LIMITED CRAWLEY Dissolved... DORMANT 99999 - Dormant Company
24/7 TRANSLATIONS LIMITED TWICKENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
EMR1000 LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
EMPRESARIA GIT LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CONSOL PARTNERS LIMITED CRAWLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EMPRESARIA ASIA LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMPRESARIA THAILAND HOLDINGS LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMPRESARIA PHILIPPINES HOLDINGS LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMPRESARIA MALAYSIA HOLDINGS LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMPRESARIA T&I HOLDINGS LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BWP HOLDCO LIMITED NORTHAMPTON ENGLAND Active DORMANT 70100 - Activities of head offices
EMPRESARIA AMERICAS LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMPRESARIA MEXICO HOLDINGS LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALL & HOOLAHAN LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
THE RECRUITMENT BUSINESS LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
TEAM RESOURCING LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
OVAL (888) LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
THE RECRUITMENT BUSINESS HOLDINGS LTD CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMPRESARIA NORTH AMERICA LIMITED CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMPRESARIA NZ FINCO LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TEAMSALES RECRUITMENT LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CONSOL PARTNERS EUROPE LIMITED CRAWLEY ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
CP101 LIMITED CRAWLEY ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies