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Embee Holdings Limited

06396846

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Old Barn Lane, Kenley, Surrey, CR8 5AT
Incorporated 11/10/2007

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Michael Paul Belliere

secretary · Since 11/10/2007

BRITISH · ENGLAND · Age 82

Also on 11 other boards

Mr Guy James Belliere

director · Since 11/10/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Michael Paul Belliere

director · Since 11/10/2007

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 11 other boards

Mr Matthew Charles Belliere

director · Since 09/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs Ella Susan Coombs

secretary · Since 21/09/2022

Michael Paul Belliere

director · Since 11/10/2007

British · England · Age 82

Michael Paul Belliere

secretary · Since 11/10/2007

British

Guy James Belliere

director · Since 11/10/2007

British · United Kingdom · Age 53

Matthew Charles Belliere

director · Since 09/10/2017

British · England · Age 51

Ella Susan Coombs

secretary · Since 21/09/2022

Former

Alan David Warner

director · Resigned 01/04/2014

Robert Serioj Bazil

director · Resigned 30/04/2019

Leslie Joseph Finucane

director · Resigned 10/08/2022

Persons with Significant Control

Mr Michael Paul Belliere

75–100% shares
75–100% votes

British · England · Age 82

3 Old Barn Lane, Surrey, CR8 5AT

Notified 11/10/2016

Mr Guy James Belliere

Significant control

British · England · Age 53

3 Old Barn Lane, Surrey, CR8 5AT

Notified 02/12/2024

Mr Matthew Charles Belliere

Significant control

British · England · Age 51

3 Old Barn Lane, Surrey, CR8 5AT

Notified 02/12/2024

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 04/05/2010Registered 07/05/2010

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line13 Old Barn Lane
2026-07-28

3 OLD BARN LANE

post townSurrey
2026-07-28

SURREY

officer appointedBELLIERE, Michael Paul
2026-07-28
officer appointedCOOMBS, Ella Susan
2026-07-28
officer appointedBELLIERE, Guy James
2026-07-28
officer appointedBELLIERE, Matthew Charles
2026-07-28
officer appointedBELLIERE, Michael Paul
2026-07-28