Embee Holdings Limited

Active06396846 Private limited company
Incorporated
11 October 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Michael Paul Belliere
Accounts type
Group
Address
3 Old Barn Lane
Kenley
Surrey
CR8 5AT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Coombs, Ella Susan
Secretary · Appointed 21 September 2022
Director · Appointed 9 October 2017
British
Born March 1975 (51)
Secretary · Appointed 11 October 2007
British
Director · Appointed 11 October 2007
British
Born June 1973 (53)
Director · Appointed 11 October 2007
British
Born September 1943 (83)
Officer history (3 former)
21 September 2022
Appointed Coombs, Ella Susan as Secretary
10 August 2022
Resigned Finucane, Leslie Joseph as Director
30 April 2019
Resigned Bazil, Robert Serioj as Director
9 October 2017
Appointed Belliere, Matthew Charles as Director
9 October 2017
Appointed Finucane, Leslie Joseph as Director
1 April 2014
Resigned Warner, Alan David as Director
11 October 2007
Appointed Belliere, Michael Paul as Secretary
11 October 2007
Appointed Belliere, Guy James as Director
11 October 2007
Appointed Belliere, Michael Paul as Director
11 October 2007
Appointed Warner, Alan David as Director
11 October 2007
Appointed Bazil, Robert Serioj as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 December 2024
Has significant influence or control
British
Born June 1973 (53)
Individual · Notified 2 December 2024
Has significant influence or control
British
Born March 1975 (51)
Individual · Notified 11 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1943 (83)

Holdings 2

Companies where Embee Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates6 December 2025
20 December 2025Group of companies' accounts30 April 2025
24 December 2024Group of companies' accounts30 April 2024
9 December 2024Notification of a person with significant control
8 December 2024Confirmation statement with updates6 December 2024
Show all recent filings

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