Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Empresaria UK Holdings Limited
- Incorporated
- 21 October 2021 (5 years)
- Previously known as
- Empresaria Healthcare Holdings Limited (until 12 November 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Old Church House Sandy LaneCrawley DownCrawleyRH10 4HS
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 (3 former)
28 May 2026
7 May 2026
30 March 2026
22 January 2026
3 November 2025
1 November 2025
Resigned Chapman, James Alan as Director
21 October 2021
Appointed Chapman, James Alan as Director
21 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3743194
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 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 This company 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 | |
|---|---|---|---|---|
| 28 October 2026 | Accounts filing | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 October 2026 | Confirmation statement with no updates | 20 October 2026 |
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