Embody (brands) Limited

General information

Name:

Embody (brands) Ltd

Office Address:

The Courtaulds Building 292 Haydn Road NG5 1EB Nottingham

Number: 10204448

Incorporation date: 2016-05-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Embody (brands) Limited 's been on the British market for eight years. Started with Companies House Reg No. 10204448 in 2016, the firm is located at The Courtaulds Building, Nottingham NG5 1EB. This company's Standard Industrial Classification Code is 47910 which means Retail sale via mail order houses or via Internet. Embody (brands) Ltd filed its latest accounts for the period up to 2022-06-30. The most recent annual confirmation statement was filed on 2023-07-26.

This company owes its well established position on the market and unending development to two directors, specifically Roger B. and Ian M., who have been overseeing it since 2023. To provide support to the directors, the company has been utilizing the expertise of Roger B. as a secretary for the last one year.

The companies with significant control over this firm are: Kadima Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at 292 Haydn Road, NG5 1EB, Nottinghamshire and was registered as a PSC under the reg no 05785821.

Financial data based on annual report

Company staff

Roger B.

Role: Director

Appointed: 02 August 2023

Latest update: 4 February 2024

Roger B.

Role: Secretary

Appointed: 02 August 2023

Latest update: 4 February 2024

Ian M.

Role: Director

Appointed: 02 August 2023

Latest update: 4 February 2024

People with significant control

Kadima Holdings Limited
Address: The Courtaulds Building 292 Haydn Road, Nottingham, Nottinghamshire, NG5 1EB, United Kingdom
Legal authority England
Legal form Private Compnay Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 05785821
Notified on 2 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Huit Holdings (Uk) Limited
Address: The Courtaulds Building 292 Haydn Road, Nottingham, Nottinghamshire, NG5 1EB, United Kingdom
Legal authority England
Legal form Private Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 05785822
Notified on 27 May 2016
Ceased on 2 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-27
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On Wed, 2nd Aug 2023, company appointed a new person to the position of a secretary (AP03)
filed on: 3rd, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 46420 : Wholesale of clothing and footwear
7
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