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Home > England & Wales Companies > EMPRESARIA GIT HOLDINGS LIMITED
Company Information for

EMPRESARIA GIT HOLDINGS LIMITED

Old Church House Sandy Lane, Crawley Down, Crawley, WEST SUSSEX, RH10 4HS,
Company Registration Number
05669458
Private Limited Company
Active

Company Overview

About Empresaria Git Holdings Ltd
EMPRESARIA GIT HOLDINGS LIMITED was founded on 2006-01-09 and has its registered office in Crawley. The organisation's status is listed as "Active". Empresaria Git Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EMPRESARIA GIT HOLDINGS LIMITED
 
Legal Registered Office
Old Church House Sandy Lane
Crawley Down
Crawley
WEST SUSSEX
RH10 4HS
Other companies in RH10
 
Previous Names
EMPRESARIA (CZECH) HOLDINGS LIMITED19/01/2006
Filing Information
Company Number 05669458
Company ID Number 05669458
Date formed 2006-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2026-01-09
Return next due 2027-01-23
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2026-01-12 11:20:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPRESARIA GIT HOLDINGS LIMITED
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Company Officers of EMPRESARIA GIT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES CHAPMAN
 Director 2014-12-17
SPENCER JAMES WREFORD
 Director 2010-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOOST KREULEN
 Director 2013-12-31 2018-05-02
ANNE-MARIE CLARKE
 Company Secretary 2007-05-11 2013-12-31
ANNE-MARIE CLARKE
 Director 2011-12-31 2013-12-31
MILES WILLIAM RUPERT HUNT
 Director 2006-03-17 2011-12-31
NICHOLAS CHARLES HALL PALMER
 Director 2006-03-17 2010-05-07
STUART CHARLES KILPATRICK
 Director 2009-02-04 2010-05-07
EVA NOVAKOVA
 Director 2006-01-25 2008-02-05
PHILIP JAN PRIBIK
 Director 2006-01-25 2008-02-05
DEBORAH ALISON HOGG
 Company Secretary 2006-03-17 2007-05-10
PHILIP JAN PRIBIK
 Company Secretary 2006-01-25 2006-03-17
OVALSEC LIMITED
 Nominated Secretary 2006-01-09 2006-01-25
OVAL NOMINEES LIMITED
 Nominated Director 2006-01-09 2006-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CHAPMAN GREYCOAT PLACEMENTS LIMITED Director 2018-05-02 CURRENT 1996-07-01 Active
JAMES CHAPMAN FASTTRACK MANAGEMENT SERVICES LIMITED Director 2018-05-02 CURRENT 1998-01-13 Active - Proposal to Strike off
JAMES CHAPMAN TLN 1006 LIMITED Director 2018-05-02 CURRENT 1998-05-20 Active - Proposal to Strike off
JAMES CHAPMAN TEAM RESOURCING LIMITED Director 2018-05-02 CURRENT 1999-01-08 Active
JAMES CHAPMAN OVAL (888) LIMITED Director 2018-05-02 CURRENT 2003-07-03 Active
JAMES CHAPMAN EMR1000 LIMITED Director 2018-05-02 CURRENT 2001-02-05 Active
JAMES CHAPMAN THE RECRUITMENT BUSINESS LIMITED Director 2018-05-02 CURRENT 1997-02-21 Active
JAMES CHAPMAN NMS CZECH HOLDINGS LIMITED Director 2018-05-02 CURRENT 2008-08-13 Active - Proposal to Strike off
JAMES CHAPMAN EMPRESARIA PERU HOLDINGS LIMITED Director 2018-04-16 CURRENT 2016-01-13 Active
JAMES CHAPMAN EMPRESARIA MALAYSIA HOLDINGS LIMITED Director 2018-02-27 CURRENT 2013-09-23 Active
JAMES CHAPMAN BWP HOLDCO LIMITED Director 2017-09-26 CURRENT 2014-01-20 Active - Proposal to Strike off
JAMES CHAPMAN EMPRESARIA CHINA HOLDINGS LIMITED Director 2017-07-14 CURRENT 2004-06-10 Active
JAMES CHAPMAN EMPRESARIA NZ FINCO LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
JAMES CHAPMAN EMPRESARIA PHILIPPINES HOLDINGS LIMITED Director 2017-05-03 CURRENT 2013-06-25 Active
JAMES CHAPMAN INTERIM MANAGEMENT INTERNATIONAL LIMITED Director 2017-04-19 CURRENT 2000-09-04 Active
JAMES CHAPMAN THE RECRUITMENT BUSINESS HOLDINGS LTD Director 2017-04-19 CURRENT 2011-04-06 Active
JAMES CHAPMAN EMPRESARIA T&I HOLDINGS LIMITED Director 2017-02-02 CURRENT 2013-11-12 Active
JAMES CHAPMAN EMPRESARIA AMERICAS LIMITED Director 2016-12-14 CURRENT 2014-03-06 Active
JAMES CHAPMAN EMPRESARIA VIETNAM HOLDINGS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
JAMES CHAPMAN EMPRESARIA UK LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
JAMES CHAPMAN CONSOL PARTNERS LIMITED Director 2016-10-05 CURRENT 2007-11-13 Active
JAMES CHAPMAN CONSOL PARTNERS (HOLDINGS) LIMITED Director 2016-10-05 CURRENT 2014-12-03 Active
JAMES CHAPMAN WEB PEOPLE RECRUITMENT LIMITED Director 2016-09-30 CURRENT 1998-11-23 Dissolved 2018-02-13
JAMES CHAPMAN THE RECRUITMENT STORE (2000) LIMITED Director 2016-09-30 CURRENT 2000-07-13 Dissolved 2018-02-13
JAMES CHAPMAN CREATIVE PEOPLE LIMITED Director 2016-09-30 CURRENT 2001-01-17 Dissolved 2018-02-13
JAMES CHAPMAN PUBLISHING PEOPLE LIMITED Director 2016-09-30 CURRENT 2002-05-21 Dissolved 2018-02-13
JAMES CHAPMAN BECOME RECRUITMENT LIMITED Director 2016-09-30 CURRENT 1997-06-11 Active
JAMES CHAPMAN EMPRESARIA INDONESIA HOLDINGS LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
JAMES CHAPMAN EMPRESARIA TECHNOLOGY (HOLDINGS) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
JAMES CHAPMAN EMPRESARIA ASIA LIMITED Director 2016-05-24 CURRENT 2010-09-22 Active
JAMES CHAPMAN EMPRESARIA THAILAND HOLDINGS LIMITED Director 2016-05-24 CURRENT 2011-11-08 Active
JAMES CHAPMAN EMPRESARIA NZ LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
JAMES CHAPMAN EMPRESARIA 2021 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
JAMES CHAPMAN EMPRESARIA LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
JAMES CHAPMAN EMPRESARIA AMERICAS FINCO LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
JAMES CHAPMAN EMPRESARIA NORTH AMERICA LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
JAMES CHAPMAN EMPRESARIA GIT LIMITED Director 2014-12-17 CURRENT 2006-01-09 Active
SPENCER JAMES WREFORD GLOBAL CREW UK LIMITED Director 2018-04-18 CURRENT 2015-04-15 Active - Proposal to Strike off
SPENCER JAMES WREFORD EMPRESARIA NZ FINCO LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
SPENCER JAMES WREFORD EMPRESARIA VIETNAM HOLDINGS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
SPENCER JAMES WREFORD EMPRESARIA UK LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
SPENCER JAMES WREFORD CONSOL PARTNERS LIMITED Director 2016-10-05 CURRENT 2007-11-13 Active
SPENCER JAMES WREFORD CONSOL PARTNERS (HOLDINGS) LIMITED Director 2016-10-05 CURRENT 2014-12-03 Active
SPENCER JAMES WREFORD EMPRESARIA INDONESIA HOLDINGS LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
SPENCER JAMES WREFORD EMPRESARIA TECHNOLOGY (HOLDINGS) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
SPENCER JAMES WREFORD EMPRESARIA NZ LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
SPENCER JAMES WREFORD EMPRESARIA 2021 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
SPENCER JAMES WREFORD EMPRESARIA PERU HOLDINGS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
SPENCER JAMES WREFORD EMPRESARIA LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
SPENCER JAMES WREFORD EMPRESARIA AMERICAS FINCO LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
SPENCER JAMES WREFORD EMPRESARIA NORTH AMERICA LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
SPENCER JAMES WREFORD BALL & HOOLAHAN LIMITED Director 2014-12-12 CURRENT 1987-10-06 Active
SPENCER JAMES WREFORD BWP HOLDCO LIMITED Director 2014-03-10 CURRENT 2014-01-20 Active - Proposal to Strike off
SPENCER JAMES WREFORD EMPRESARIA MEXICO HOLDINGS LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
SPENCER JAMES WREFORD EMPRESARIA AMERICAS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
SPENCER JAMES WREFORD EMPRESARIA T&I HOLDINGS LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
SPENCER JAMES WREFORD EMPRESARIA MALAYSIA HOLDINGS LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
SPENCER JAMES WREFORD EMPRESARIA PHILIPPINES HOLDINGS LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SPENCER JAMES WREFORD EMPRESARIA THAILAND HOLDINGS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
SPENCER JAMES WREFORD THE RECRUITMENT BUSINESS HOLDINGS LTD Director 2011-04-06 CURRENT 2011-04-06 Active
SPENCER JAMES WREFORD EMPRESARIA ASIA LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
SPENCER JAMES WREFORD FASTTRACK MANAGEMENT SERVICES (SOUTH EAST) LIMITED Director 2010-05-07 CURRENT 1997-11-28 Dissolved 2014-04-01
SPENCER JAMES WREFORD LIME STREET RECRUITMENT LIMITED Director 2010-05-07 CURRENT 1999-08-24 Dissolved 2014-04-01
SPENCER JAMES WREFORD TLN 2009 LIMITED Director 2010-05-07 CURRENT 1996-06-07 Dissolved 2014-04-01
SPENCER JAMES WREFORD THE CHARLES DAVIS CONSULTANCY LIMITED Director 2010-05-07 CURRENT 2002-12-09 Dissolved 2014-05-13
SPENCER JAMES WREFORD TITAN UK LIMITED Director 2010-05-07 CURRENT 2002-07-08 Dissolved 2014-04-01
SPENCER JAMES WREFORD HEALTHCARE FIRST LIMITED Director 2010-05-07 CURRENT 2001-11-01 Dissolved 2014-04-01
SPENCER JAMES WREFORD FASTTRACK MANAGEMENT SERVICES (LEEDS) LIMITED Director 2010-05-07 CURRENT 2004-05-06 Dissolved 2014-04-01
SPENCER JAMES WREFORD INTERACTIVE MANPOWER SOLUTIONS UK LIMITED Director 2010-05-07 CURRENT 2009-12-15 Dissolved 2014-04-01
SPENCER JAMES WREFORD FASTTRACK MANAGEMENT SERVICES (MIDLANDS) LIMITED Director 2010-05-07 CURRENT 2002-06-17 Dissolved 2014-04-01
SPENCER JAMES WREFORD TLN 1005 LIMITED Director 2010-05-07 CURRENT 1999-11-04 Dissolved 2014-04-01
SPENCER JAMES WREFORD SWA RESOURCES LIMITED Director 2010-05-07 CURRENT 2006-02-09 Dissolved 2014-04-01
SPENCER JAMES WREFORD HEADWAY LOGISTIC LIMITED Director 2010-05-07 CURRENT 1998-01-28 Dissolved 2014-04-01
SPENCER JAMES WREFORD LUMLEY EMPLOYMENT COMPANY LIMITED Director 2010-05-07 CURRENT 1972-12-11 Dissolved 2017-01-03
SPENCER JAMES WREFORD WEB PEOPLE RECRUITMENT LIMITED Director 2010-05-07 CURRENT 1998-11-23 Dissolved 2018-02-13
SPENCER JAMES WREFORD THE RECRUITMENT STORE (2000) LIMITED Director 2010-05-07 CURRENT 2000-07-13 Dissolved 2018-02-13
SPENCER JAMES WREFORD CREATIVE PEOPLE LIMITED Director 2010-05-07 CURRENT 2001-01-17 Dissolved 2018-02-13
SPENCER JAMES WREFORD PUBLISHING PEOPLE LIMITED Director 2010-05-07 CURRENT 2002-05-21 Dissolved 2018-02-13
SPENCER JAMES WREFORD MCCALL LIMITED Director 2010-05-07 CURRENT 2002-11-29 Active
SPENCER JAMES WREFORD TLN 1004 LIMITED Director 2010-05-07 CURRENT 2002-11-22 Active - Proposal to Strike off
SPENCER JAMES WREFORD GREYCOAT PLACEMENTS LIMITED Director 2010-05-07 CURRENT 1996-07-01 Active
SPENCER JAMES WREFORD FASTTRACK MANAGEMENT SERVICES LIMITED Director 2010-05-07 CURRENT 1998-01-13 Active - Proposal to Strike off
SPENCER JAMES WREFORD INTERIM MANAGEMENT INTERNATIONAL LIMITED Director 2010-05-07 CURRENT 2000-09-04 Active
SPENCER JAMES WREFORD TLN 1006 LIMITED Director 2010-05-07 CURRENT 1998-05-20 Active - Proposal to Strike off
SPENCER JAMES WREFORD TEAM RESOURCING LIMITED Director 2010-05-07 CURRENT 1999-01-08 Active
SPENCER JAMES WREFORD OVAL (888) LIMITED Director 2010-05-07 CURRENT 2003-07-03 Active
SPENCER JAMES WREFORD EMPRESARIA CHINA HOLDINGS LIMITED Director 2010-05-07 CURRENT 2004-06-10 Active
SPENCER JAMES WREFORD GREYCOAT INVESTMENTS LIMITED Director 2010-05-07 CURRENT 1996-07-02 Active - Proposal to Strike off
SPENCER JAMES WREFORD MANSION HOUSE RECRUITMENT LIMITED Director 2010-05-07 CURRENT 1996-11-05 Active
SPENCER JAMES WREFORD BECOME RECRUITMENT LIMITED Director 2010-05-07 CURRENT 1997-06-11 Active
SPENCER JAMES WREFORD LMA RECRUITMENT LIMITED Director 2010-05-07 CURRENT 1999-02-10 Active
SPENCER JAMES WREFORD EMR1000 LIMITED Director 2010-05-07 CURRENT 2001-02-05 Active
SPENCER JAMES WREFORD EMPRESARIA GIT LIMITED Director 2010-05-07 CURRENT 2006-01-09 Active
SPENCER JAMES WREFORD THE RECRUITMENT BUSINESS LIMITED Director 2010-05-07 CURRENT 1997-02-21 Active
SPENCER JAMES WREFORD NMS CZECH HOLDINGS LIMITED Director 2010-05-07 CURRENT 2008-08-13 Active - Proposal to Strike off
SPENCER JAMES WREFORD EMPRESARIA GROUP PLC Director 2010-05-04 CURRENT 1999-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-12CONFIRMATION STATEMENT MADE ON 09/01/26, WITH NO UPDATES
2025-11-12APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN CHAPMAN
2025-09-17Notice of agreement to exemption from audit of accounts for period ending 31/12/24
2025-09-17Audit exemption statement of guarantee by parent company for period ending 31/12/24
2025-09-17Consolidated accounts of parent company for subsidiary company period ending 31/12/24
2025-09-17Audit exemption subsidiary accounts made up to 2024-12-31
2025-01-22CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES
2024-10-15Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-15Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-15Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-15Audit exemption subsidiary accounts made up to 2023-12-31
2023-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-03Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-12CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-06APPOINTMENT TERMINATED, DIRECTOR RHONA LYNNE DRIGGS
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR RHONA LYNNE DRIGGS
2022-01-14CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-11-08AP01DIRECTOR APPOINTED MR TIMOTHY DAVID ANDERSON
2021-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-05CH01Director's details changed for Mrs Rhona Lynne Driggs on 2021-07-30
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2020-12-24MEM/ARTSARTICLES OF ASSOCIATION
2020-12-24RES12Resolution of varying share rights or name
2020-12-24SH08Change of share class name or designation
2020-12-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-07-02CH01Director's details changed for Mrs Rhona Lynne Driggs on 2019-06-27
2019-07-01AP01DIRECTOR APPOINTED MRS RHONA LYNNE DRIGGS
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER JAMES WREFORD
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOOST KREULEN
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-05-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-05-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-05-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-06-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-06-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-06-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-04-12CH01Director's details changed for Mr James Chapman on 2016-04-12
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0109/01/16 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 TOTAL EXEMPTION FULL
2015-09-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-08-24AUDAUDITOR'S RESIGNATION
2015-08-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-08-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0109/01/15 FULL LIST
2014-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHAPMAN / 17/12/2014
2014-12-18AP01DIRECTOR APPOINTED MR JAMES CHAPMAN
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0109/01/14 FULL LIST
2014-01-10AP01DIRECTOR APPOINTED JOOST KREULEN
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE CLARKE
2014-01-03TM02APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE CLARKE
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-25AR0109/01/13 FULL LIST
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 10/05/2012
2012-02-06AR0109/01/12 FULL LIST
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 06/02/2012
2012-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE-MARIE CLARKE / 06/02/2012
2012-01-18AP01DIRECTOR APPOINTED MRS ANNE-MARIE CLARKE
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MILES HUNT
2011-12-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03AR0109/01/11 FULL LIST
2010-10-25RES13APPOINT AUDITOR 01/06/2010
2010-10-25RES13APPOINT AUDITOR 01/06/2010
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 1 PEVERIL COURT 6 8 LONDON ROAD CRAWLEY WEST SUSSEX RH10 8JE
2010-06-02AP01DIRECTOR APPOINTED MR SPENCER JAMES WREFORD
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALL PALMER
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK
2010-02-01AR0109/01/10 FULL LIST
2009-08-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19AUDAUDITOR'S RESIGNATION
2009-02-11288aDIRECTOR APPOINTED STUART CHARLES KILPATRICK
2009-02-04363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-10-28RES13RE APPT AUDITORS & DIR FIX REMUNERATION 14/10/2008
2008-10-28ELRESS252 DISP LAYING ACC 14/10/2008
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR PHILIP PRIBIK
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR EVA NOVAKOVA
2008-02-08363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-10-28288aNEW SECRETARY APPOINTED
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-27288bSECRETARY RESIGNED
2007-04-25288cDIRECTOR'S PARTICULARS CHANGED
2007-01-31363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-12-09288aNEW SECRETARY APPOINTED
2006-12-09288aNEW DIRECTOR APPOINTED
2006-12-09288aNEW DIRECTOR APPOINTED
2006-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-08RES12VARYING SHARE RIGHTS AND NAMES
2006-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-06288bSECRETARY RESIGNED
2006-01-31288bSECRETARY RESIGNED
2006-01-31288bDIRECTOR RESIGNED
2006-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-24287REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG
2006-01-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-24122S-DIV 11/01/06
2006-01-24225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-01-19CERTNMCOMPANY NAME CHANGED EMPRESARIA (CZECH) HOLDINGS LIMI TED CERTIFICATE ISSUED ON 19/01/06
2006-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EMPRESARIA GIT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMPRESARIA GIT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMPRESARIA GIT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPRESARIA GIT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EMPRESARIA GIT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPRESARIA GIT HOLDINGS LIMITED
Trademarks
We have not found any records of EMPRESARIA GIT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPRESARIA GIT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EMPRESARIA GIT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EMPRESARIA GIT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPRESARIA GIT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMPRESARIA GIT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH10 4HS