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EMPRISE HOLDINGS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
04915792
Incorporation Date
2003-09-30
Company Type
Private limited company (Ltd.)
Address
EASTLEIGH, United Kingdom
Website
N/A
Source: Companies House

EMPRISE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04915792, and its current status with Companies House is inactive. The company was incorporated on 30 September 2003 and lists its registered address as EASTLEIGH, United Kingdom. 2 shareholders are on record for EMPRISE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for EMPRISE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EMPRISE GROUP HOLDINGS LTD, holding 54.2% — a majority holding — followed by EMPRISE GROUP HOLDINGS LTD at 45.8%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EMPRISE GROUP HOLDINGS LTD 54.2% Companies House
EMPRISE GROUP HOLDINGS LTD 45.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for EMPRISE HOLDINGS LIMITED is a current appointment, filed with Companies House. Stephen Barrett (appointed 2003-10-01) serves as Director. The remaining 4 records shown (Alison Burrows, Howard Sharp and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EMPRISE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SB
Stephen Barrett ACTIVE

Appointed
2003-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alison Burrows RESIGNED

Appointed
2011-12-31
Resigned
2014-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Howard Sharp RESIGNED

Appointed
2014-05-01
Resigned
2016-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alison Burrows RESIGNED

Appointed
2011-12-31
Resigned
2014-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AG
ADDLESLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMIT RESIGNED

Appointed
2017-09-01
Resigned
2018-07-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

EMPRISE HOLDINGS LIMITED sits 1 level below its ultimate parent, EMPRISE GROUP HOLDINGS LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to EMPRISE GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EMPRISE HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
EMPRISE GROUP HOLDINGS LIMITED
EMPRISE PLC+ subsidiaries
GB 03089450

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Frequently Asked Questions

Who owns EMPRISE HOLDINGS LIMITED?

Two shareholders are currently on record for EMPRISE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EMPRISE GROUP HOLDINGS LTD, holding 54.2% — a majority holding — followed by EMPRISE GROUP HOLDINGS LTD at 45.8%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EMPRISE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EMPRISE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EMPRISE HOLDINGS LIMITED have on record?

2 shareholders are shown on record for EMPRISE HOLDINGS LIMITED.

What is EMPRISE HOLDINGS LIMITED's company registration number?

EMPRISE HOLDINGS LIMITED's registration number is 04915792, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is EMPRISE HOLDINGS LIMITED still an active company?

EMPRISE HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.

When was EMPRISE HOLDINGS LIMITED incorporated?

EMPRISE HOLDINGS LIMITED was incorporated on 30 September 2003, according to Companies House.

What is EMPRISE HOLDINGS LIMITED's registered address?

The registered address on file for EMPRISE HOLDINGS LIMITED is EASTLEIGH, United Kingdom.

What legal structure is EMPRISE HOLDINGS LIMITED registered as?

EMPRISE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EMPRISE HOLDINGS LIMITED?

One of the 5 officer records shown for EMPRISE HOLDINGS LIMITED is a current appointment, filed with Companies House. Stephen Barrett (appointed 2003-10-01) serves as Director. The remaining 4 records shown (Alison Burrows, Howard Sharp and 1 other) are former appointments that have since been resigned. Management authority at EMPRISE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EMPRISE HOLDINGS LIMITED have a parent company or subsidiaries?

EMPRISE HOLDINGS LIMITED sits 1 level below its ultimate parent, EMPRISE GROUP HOLDINGS LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EMPRISE HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EMPRISE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EMPRISE HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EMPRISE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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