General information

Name:

Embee Holdings Ltd

Office Address:

3 Old Barn Lane Kenley CR8 5AT Surrey

Number: 06396846

Incorporation date: 2007-10-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Surrey under the following Company Registration No.: 06396846. It was started in the year 2007. The main office of the company is situated at 3 Old Barn Lane Kenley. The area code for this place is CR8 5AT. This business's declared SIC number is 70100 - Activities of head offices. Embee Holdings Ltd released its account information for the period up to Sat, 30th Apr 2022. The latest confirmation statement was filed on Fri, 7th Oct 2022.

The following firm owes its success and unending development to a team of three directors, namely Matthew B., Guy B. and Michael B., who have been overseeing the company since 2017. What is more, the director's duties are often aided with by a secretary - Ella C., who was officially appointed by this specific firm in September 2022.

Michael B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Ella C.

Role: Secretary

Appointed: 21 September 2022

Latest update: 21 August 2024

Matthew B.

Role: Director

Appointed: 09 October 2017

Latest update: 21 August 2024

Guy B.

Role: Director

Appointed: 11 October 2007

Latest update: 21 August 2024

Michael B.

Role: Director

Appointed: 11 October 2007

Latest update: 21 August 2024

Michael B.

Role: Secretary

Appointed: 11 October 2007

Latest update: 21 August 2024

People with significant control

Michael B.
Notified on 11 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 October 2023
Confirmation statement last made up date 07 October 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 30th April 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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