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EMBASSY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Embassy Holdings Limited. The company was founded 9 years ago and was given the registration number 09245794. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 1 Royal Terrace, , Southend-on-sea, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EMBASSY HOLDINGS LIMITED
Company Number:09245794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Royal Terrace, Southend-on-sea, SS1 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign House, Harding Way, St. Ives, United Kingdom, PE27 3WR

Director01 October 2022Active
47-49 Green Lane,, Northwood,, United Kingdom, HA6 3AE

Director02 October 2014Active
Green Gables, 215 London Road, Black Notley, Braintree, England, CM77 8QG

Director27 October 2021Active
Mardyke Farm, Ship Lane, Purfleet, England, RM19 1YX

Director13 December 2022Active
Mardyke Farm, Ship Lane, Purfleet, England, RM19 1YX

Director20 November 2015Active
Blue House Farm Office, Brentwood Road, West Horndon, England, CM13 3LX

Director01 April 2021Active
Blue House Farm Office, Brentwood Road, West Horndon, England, CM13 3LY

Director01 April 2021Active

People with Significant Control

Mr Henry Bogdan Kania
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:Mardyke Farm, Ship Lane, Purfleet, England, RM19 1YX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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