Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Empresaria NZ Limited
- Incorporated
- 5 May 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Empresaria Group PLC
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Old Church House Sandy LaneCrawley DownCrawleyRH10 4HS
Charges
- Total
- 1
- Outstanding
- 1
- 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 (6 former)
7 May 2026
1 May 2026
30 March 2026
22 January 2026
3 November 2025
1 November 2025
26 May 2022
27 June 2019
27 June 2019
2 May 2018
2 May 2018
5 May 2016
5 May 2016
5 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Empresaria Group PLC
Corporate entity · Notified 5 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Holdings 1
Companies where Empresaria NZ Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 May 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 7 May 2026 | Appointment of a director |
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