EMBED HOLDINGS LIMITED
DELAWARR HOUSE, ALL SAINTS ROAD, LYMINGTON SO41 8FB- Active
- Private Limited Company
- Company No. 14366288
- Last Updated: 01 Mar 2024
Company Profile
EMBED HOLDINGS LIMITED was incorporated on Tuesday, September 20, 2022 as a Private Limited Company with registered address in LYMINGTON. EMBED HOLDINGS LIMITED has the status: Active and it's listed in the following category: Building of ships and floating structures. This Private Limited Company has been operating for 2 years and 1 day.
| Name | EMBED HOLDINGS LIMITED |
|---|---|
| Company number | 14366288 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DELAWARR HOUSE ALL SAINTS ROAD LYMINGTON SO41 8FB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Broadway Holdings Limited All Saints Road, SO41 8FB |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 75 to 100 percent
|
| Boat Electrics & Electronics (Holdings) Ltd Bee Ltd, Unit 4 18 Kyle Road, KA12 8LE |
Dates: Tuesday, September 20, 2022 - Wednesday, October 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Diverse Marine Holdings Ltd Marina Keep, Port Solent, PO6 4TR |
Dates: Tuesday, September 20, 2022 - Wednesday, October 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 20 June 2024, (-93 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMBED HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EMBED HOLDINGS LIMITED | 20 Sep 2022 |