Empresaria Peru Holdings Limited
- Company number
- 09949926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2016
- Nature of business
- Dormant Company
- Corporate group
- Empresaria Group PLC (15 companies)
Registered office
Previous names
- Empresaria 0518 Limited (until 3 Aug 2018)
- Alpion Recruitment Limited (until 15 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WREFORD, Spencer James | Director | 7 May 2026 | |
| MARSH, Nigel Philip | Director | 30 Mar 2026 | |
| KREULEN, Joost | Director | 3 Nov 2025 | 28 May 2026 |
| ANDERSON, Timothy David | Director | 2 May 2018 | 22 Jan 2026 |
| CHAPMAN, James Alan | Director | 16 Apr 2018 | 1 Nov 2025 |
| DRIGGS, Rhona Lynne | Director | 27 Jun 2019 | 26 May 2022 |
| WREFORD, Spencer James | Director | 13 Jan 2016 | 27 Jun 2019 |
| KREULEN, Joost | Director | 13 Jan 2016 | 2 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Empresaria Americas Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2018 | |
| Empresaria Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Apr 2018 |
Accounts
Connections
Owned by
Empresaria Peru Holdings Limited → Empresaria Americas Limited → Empresaria Group PLC
Directors’ other companies
- MARSH, Nigel Philip - Director at Become Recruitment Limited
- MARSH, Nigel Philip - Director at Mansion House Recruitment Limited
- MARSH, Nigel Philip - Director at Interim Management International Limited
- MARSH, Nigel Philip - Director at NPM Services Limited
- MARSH, Nigel Philip - Director at Empresaria Group PLC
- MARSH, Nigel Philip - Director at Empresaria Healthcare Europe Limited
- MARSH, Nigel Philip - Director at Empresaria Philippines Holdings Limited
- MARSH, Nigel Philip - Director at Empresaria Git Holdings Limited
- MARSH, Nigel Philip - Director at Empresaria Thailand Holdings Limited
- MARSH, Nigel Philip - Director at Teamsales Recruitment Limited
Companies at the same address
- Ball & Hoolahan Limited (02174109)
- Become Recruitment Limited (03385136)
- Consol Partners (Holdings) Limited (09338986)
- Consol Partners Limited (06424982)
- Consol Solutions Limited (13498660)
- Cp101 Limited (13498839)
- Empresaria 2021 Limited (09995863)
- Empresaria Americas Finco Limited (09917053)
- Empresaria Americas Limited (08926961)
- Empresaria Asia Limited (07384224)