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
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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
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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 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/08/2019 - Present (5 years and 4 months) 07/08/2019 - Present (5 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 15 Past: 25 |
View Report |
|
07/08/2019 - Present (5 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
10/09/2024 - Present (3 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 Sep 1966 |
Resigned | Director |
Current: 30 Past: 53 |
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 |
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