Embee Holdings Limited. Head office in Surrey. Check Director.

Embee Holdings Limited, Surrey

Embee Holdings Limited is a private limited company. Located at 3 Old Barn Lane, Kenley, Surrey CR8 5AT, the aforementioned 16 years old enterprise was incorporated on 2007-10-11 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the company: Matthew B. (appointed on 09 October 2017), Guy B. (appointed on 11 October 2007), Michael B. (appointed on 11 October 2007). As for the secretaries (2 in total), we can name: Ella C. (appointed on 21 September 2022), Michael B. (appointed on 11 October 2007).

About
Name: Embee Holdings Limited
Number: 06396846
Incorporation date: 2007-10-11
End of financial year: 30 April


Address:	3 Old Barn Lane Kenley Surrey CR8 5AT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Michael B.

11 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Embee Holdings Limited confirmation statement filing is 2023-10-21. The previous one was sent on 2022-10-07. The due date for the next accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, a solitary person Michael B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (35 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2022 filed on: 4th, January 2023 \| accounts	Free Download (34 pages)
AP03	On 21st September 2022, company appointed a new person to the position of a secretary filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th August 2022 filed on: 15th, August 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2021 filed on: 16th, December 2021 \| accounts	Free Download (33 pages)
CH01	On 10th June 2021 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2020 filed on: 27th, April 2021 \| accounts	Free Download (28 pages)
CH01	On 1st October 2019 director's details were changed filed on: 28th, October 2019 \| officers	Free Download (2 pages)
CH03	On 1st October 2019 secretary's details were changed filed on: 28th, October 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2019 filed on: 28th, October 2019 \| accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 30th April 2019 filed on: 9th, May 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2018 filed on: 17th, October 2018 \| accounts	Free Download (28 pages)
CH01	On 26th February 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2017 filed on: 14th, December 2017 \| accounts	Free Download (26 pages)
CH01	On 9th October 2017 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th October 2017 filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th October 2017 filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2016 filed on: 31st, August 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2015 filed on: 20th, October 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 20th October 2015: 15000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2015 filed on: 18th, September 2015 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2014 filed on: 11th, November 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2014 filed on: 21st, October 2014 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 8th April 2014 filed on: 8th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2013 filed on: 28th, October 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 28th October 2013: 15000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2013 filed on: 18th, October 2013 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2012 filed on: 12th, November 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2012 filed on: 17th, October 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2011 filed on: 24th, November 2011 \| accounts	Free Download (29 pages)
CH01	On 11th October 2011 director's details were changed filed on: 31st, October 2011 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2011 filed on: 31st, October 2011 \| annual return	Free Download (8 pages)
MISC	Section 519 filed on: 20th, June 2011 \| miscellaneous	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, April 2011 \| resolution	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2010 filed on: 21st, October 2010 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2010 filed on: 11th, October 2010 \| accounts	Free Download (23 pages)
CH01	On 11th October 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
CH01	On 11th October 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
CH01	On 11th October 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
CH01	On 11th October 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2009 filed on: 27th, November 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2009 filed on: 13th, October 2009 \| accounts	Free Download (27 pages)
AA	Medium company accounts made up to 30th April 2008 filed on: 12th, December 2008 \| accounts	Free Download (15 pages)
123	Nc inc already adjusted 02/12/08 filed on: 10th, December 2008 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 31st October 2008 with complete member list filed on: 31st, October 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/2008 to 30/04/2008 filed on: 27th, October 2008 \| accounts	Free Download (1 page)
SA	Affairs statement filed on: 21st, February 2008 \| miscellaneous	Free Download (6 pages)
SA	Affairs statement filed on: 21st, February 2008 \| miscellaneous	Free Download (6 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 14th, February 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 14th, February 2008 \| resolution	Free Download (1 page)
88(2)R	Alloted 7499 shares on 25th January 2008. Value of each share 1 £, total number of shares: 7500. filed on: 14th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 7499 shares on 25th January 2008. Value of each share 1 £, total number of shares: 7500. filed on: 14th, February 2008 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, October 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, October 2007 \| incorporation	Free Download (17 pages)

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