Embee Holdings Limited SURREY


Founded in 2007, Embee Holdings, classified under reg no. 06396846 is an active company. Currently registered at 3 Old Barn Lane CR8 5AT, Surrey the company has been in the business for seventeen years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

At the moment there are 3 directors in the the firm, namely Matthew B., Guy B. and Michael B.. In addition 2 active secretaries, Ella C. and Michael B. were appointed. As of 19 April 2024, there were 3 ex directors - Leslie F., Robert B. and others listed below. There were no ex secretaries.

Embee Holdings Limited Address / Contact

Office Address 3 Old Barn Lane
Office Address2 Kenley
Town Surrey
Post code CR8 5AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06396846
Date of Incorporation Thu, 11th Oct 2007
Industry Activities of head offices
End of financial Year 30th April
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 21st Oct 2023 (2023-10-21)
Last confirmation statement dated Fri, 7th Oct 2022

Company staff

Ella C.

Position: Secretary

Appointed: 21 September 2022

Matthew B.

Position: Director

Appointed: 09 October 2017

Guy B.

Position: Director

Appointed: 11 October 2007

Michael B.

Position: Director

Appointed: 11 October 2007

Michael B.

Position: Secretary

Appointed: 11 October 2007

Leslie F.

Position: Director

Appointed: 09 October 2017

Resigned: 10 August 2022

Robert B.

Position: Director

Appointed: 11 October 2007

Resigned: 30 April 2019

Alan W.

Position: Director

Appointed: 11 October 2007

Resigned: 01 April 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Michael B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael B.

Notified on 11 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 30th April 2022
filed on: 4th, January 2023
Free Download (34 pages)

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