Empteezy Holdings Limited
- Company number
- SC741609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Chiltern Capital Carry Gp LLP (142 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUPLAND, Michael William | Director | 21 Jun 2024 | |
| GOUGH, Sean | Director | 1 May 2024 | |
| BYRNE, David James | Director | 14 Dec 2022 | 21 Jun 2024 |
| HAZLEWOOD, Jon | Director | 14 Dec 2022 | 11 Feb 2024 |
| WISHART, Bruce William | Director | 17 Aug 2022 | 14 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spill Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2022 | |
| Mr Bruce William Wishart | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2022 | 14 Dec 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Oct 2024 | 0 |
| 31 Oct 2023 | 0 |
Connections
Owned by
Empteezy Holdings Limited → Spill Bidco Limited → Spill Midco 2 Limited → Chiltern Capital Nominees (Spill) Limited → Chiltern Capital LLP
Controls
- Empteezy Limited (SC100049)
Directors’ other companies
- COUPLAND, Michael William - Director at Fluvial Innovations Limited
- COUPLAND, Michael William - Director at Romold Limited
- COUPLAND, Michael William - Director at Empteezy Limited
- COUPLAND, Michael William - Director at Cricket Topco Limited
- COUPLAND, Michael William - Director at Assembuild Group Limited
- COUPLAND, Michael William - Director at Cricket Midco 1 Limited
- COUPLAND, Michael William - Director at Cricket Midco 2 Limited
- COUPLAND, Michael William - Director at Spill Bidco Limited
- COUPLAND, Michael William - Director at Spill Midco 1 Limited
- COUPLAND, Michael William - Director at Spill Midco 2 Limited
Companies at the same address
- Empteezy Limited (SC100049)