Empire Holdings (North) Limited
- Company number
- 13621237
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2021
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, John Peter | Director | 14 Sep 2021 | 1 Jan 2024 |
| COLLINS, John Peter | Secretary | 1 Jan 2024 | 25 Jun 2024 |
| COLLINS, John Peter | Director | 1 Jan 2024 | 25 Jun 2024 |
| SONO, Jake | Secretary | 25 Jun 2024 | |
| SONO, Jake | Director | 25 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Peter Collins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2021 | 1 Jan 2024 |
| Mr John Peter Collins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Jan 2024 | 25 Jun 2024 |
| Mr Jake Sono | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
25 Jun 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2022 | £5,146 | 2 |