EMPEROR 1 LIMITED
Non-Trading
General Information
NAME
EMPEROR 1 LIMITED
COMPANY NUMBER
09044731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
16/05/2014
(10 years and 6 months old)
WEBSITE
https://www.hpi.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5EZ
Capitol House
Bond Court
LEEDS
LS1 5EZ
Unit 5 Priors Way
Maidenhead
Berkshire
SL6 2HP
Credit Risk Overview
Want to learn more about EMPEROR 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPI HOLDING LIMITED | Active - Accounts Filed | View Report |
| EMPEROR 1 LIMITED | Non-Trading | View Report |
| EMPEROR 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Alberto Cairo (931448530) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMPEROR 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMPEROR 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPEROR 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/08/2019 - Present (5 years and 3 months) 07/08/2019 - Present (5 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 15 Past: 25 |
View Report |
|
07/08/2019 - Present (5 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
10/09/2024 - Present (2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
16/05/2014 - Present (10 years and 6 months) Born in Jul 1973 |
Resigned | Director |
Current: 6 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTA EQUITY LLC | N/A | N/A |
| PM GUERNSEY LTD | N/A | N/A |
| SOLERA HOLDINGS INC | N/A | N/A |
| AUDATEX HOLDING GMBH | N/A | N/A |
| HPI HOLDING LIMITED | Active - Accounts Filed | View Report |
| AUTODATA PUBLISHING GROUP LIMITED | Active - Accounts Filed | View Report |
| AUTODATA INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| AUTODATA LIMITED | Active - Accounts Filed | View Report |
| CAP HPI LIMITED | Active - Accounts Filed | View Report |
| EMPEROR 1 LIMITED | Non-Trading | View Report |
| EMPEROR 2 LIMITED | Non-Trading | View Report |
| EMPEROR 2 (MIDCO) LIMITED | Non-Trading | View Report |
| EMPEROR 3 LIMITED | Non-Trading | View Report |
| HPI LIMITED | Active - Accounts Filed | View Report |
| CARWEB LIMITED | Active - Accounts Filed | View Report |
| SOLERA LLC | N/A | N/A |
| GALAXY HOLDCO 1 LTD | Active - Accounts Filed | View Report |
| GALAXY INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| GALAXY HOLDCO 2 LTD | Active - Accounts Filed | View Report |
| GALAXY INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Alberto Cairo (931448530) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 13/07/2020 | Jason Michael Brady (913501879) has left the board |
| 19/06/2020 | Franciscus Johannes Carolus Overtoom (924099728) has left the board |
| 22/05/2020 | New Confirmation Statement filed |
| 19/05/2020 | Roderick John Williams (916816601) has left the board |
| 30/01/2020 | New Board Member Franciscus Johannes Carolus Overtoom (924099728) Appointed |
| 30/01/2020 | Franciscus Johannes Carolus Overtoom (924099633) has left the board |
| 11/01/2020 | New Accounts filed |
| 17/12/2019 | Change in Reg. Office |
| 04/12/2019 | Change in Reg. Office |
| 14/08/2019 | Anthony Aquila (923971664) has left the board |
| 13/08/2019 | New Board Member Ron Rogozinski (925973266) Appointed |
| 13/08/2019 | Renato Carlo Giger (923968865) has left the board |
| 13/08/2019 | New Company Secretary Aileen Young (926132697) Appointed |
| 13/08/2019 | New Board Member David L. Babin Jr (925973267) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Franciscus Johannes Carolus Overtoom (924099633) Appointed |
| 13/11/2017 | Jason Michael Brady (923433706) has left the board |
| 13/11/2017 | New Board Member Jason Michael Brady (913501879) Appointed |
| 10/11/2017 | Renato Carlo Giger (923968835) has left the board |
| 10/11/2017 | New Board Member Renato Carlo Giger (923968865) Appointed |
| 06/11/2017 | New Board Member Anthony Aquila (923971664) Appointed |
| 06/11/2017 | New Board Member Jason Michael Brady (923433706) Appointed |
| 03/11/2017 | New Board Member Renato Carlo Giger (923968835) Appointed |
| 03/11/2017 | Mark Graeme Trepte (918811047) has left the board |
| 03/11/2017 | Nigel Marcus William Bleach (919773279) has left the board |
| 26/09/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 21/02/2017 | Debra Lynn Barr (915697934) has left the board |
| 10/02/2017 | Vivek Kumar (918835940) has left the board |
| 10/02/2017 | Julian James Lawrence Masters (914267599) has left the board |
| 10/02/2017 | Rupert Keane (919096198) has left the board |
| 15/07/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 09/09/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 20/05/2015 | New Board Member Nigel Marcus William Bleach (919773279) Appointed |
| 17/09/2014 | New Board Member Rupert Keane (919096198) Appointed |
| 19/06/2014 | Mark Graeme Trepte (918836157) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
