Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Empresaria China Holdings Limited
- Incorporated
- 10 June 2004 (22 years)
- Previously known as
- Reflex HR Limited (until 8 January 2020)Oval (1989) Limited (until 28 June 2004)
- Industry
- Temporary employment agency activities (78200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Old Church House Sandy LaneCrawley DownCrawleyRH10 4HS
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2026
Also at Become Recruitment Limited (proposed for strike-off), Consol Solutions Limited (proposed for strike-off), CP101 Limited (proposed for strike-off) · more companies
British
Born June 1971 (55)
Director · Appointed 30 March 2026
Also at Become Recruitment Limited (proposed for strike-off), Consol Solutions Limited (proposed for strike-off), CP101 Limited (proposed for strike-off) · more companies
British
Born October 1962 (64)
Officer history (18 former)
28 May 2026
7 May 2026
7 May 2026
30 March 2026
22 January 2026
6 November 2025
3 November 2025
1 November 2025
26 May 2022
27 June 2019
27 June 2019
2 May 2018
2 May 2018
14 July 2017
6 July 2017
31 December 2013
31 December 2011
31 December 2011
30 April 2011
31 March 2011
Resigned Lanaway, Simon as Director
14 March 2011
7 May 2010
7 May 2010
21 August 2009
15 January 2009
11 May 2007
10 May 2007
21 July 2006
16 August 2005
22 July 2004
22 July 2004
Appointed Lanaway, Simon as Director
11 June 2004
10 June 2004
10 June 2004
10 June 2004
10 June 2004
10 June 2004
10 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7384224
Former controllers (1)
25 May 2018
Ceased Empresaria Group PLC — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Empresaria Americas Limited Owns 75–100% of shares
Empresaria North America Limited Owns 75–100% of shares
Empresaria Peru Holdings Limited Owns 75–100% of shares
Empresaria Asia Limited Owns 75–100% of shares
Empresaria China Holdings Limited This company Owns 75–100% of shares
Empresaria Indonesia Holdings Limited Owns 75–100% of shares
Empresaria Malaysia Holdings Limited Owns 75–100% of shares
Empresaria Thailand Holdings Limited Owns 75–100% of shares
Empresaria Vietnam Holdings Limited Owns 75–100% of shares
Empresaria Technology (Holdings) Limited Owns 75–100% of shares
Empresaria UK Holdings Limited Owns 75–100% of shares
Empresaria UK Limited Owns 75–100% of shares
Interim Management International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 June 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Appointment of a director | |||
| 7 May 2026 | Termination of appointment of a director |
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