EMBRACE TRAVEL GROUP LTD

EMBRACE TRAVEL GROUP LTD is an active private limited company, incorporated on 27 May 2021. The nature of the business is Other service activities n.e.c.. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Group. EMBRACE TRAVEL GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	24/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

EMBRACE TRAVEL GROUP LTD

Directors

(The company's officers)

MR CHARLES MICHAEL BARTHOLOMEW

(~74 year old British national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/05/2021

MR DOMINIC CURNOCK

(~41 year old British national)

71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2022

MR JOSEPH THOMAS SAPAK

(~43 year old British national)

28 CABOT RISE, PORTISHEAD, BRISTOL, BS20 6NX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/05/2021

Shareholders

(Persons of Significant Control)

Jason John Robert Hacker

(~52 year old British national)

14 Clipper Quay, The Quay, Exeter, EX2 4AP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/05/2021

Connections

(Shared officers)

ALPHAGENIX LTD

MR CHARLES MICHAEL BARTHOLOMEW

ATKINS TRAVEL LIMITED

MR CHARLES MICHAEL BARTHOLOMEW
MR DOMINIC CURNOCK
MR JOSEPH THOMAS SAPAK

CAFE LIDO LIMITED

MR JOSEPH THOMAS SAPAK

D&T CURNOCK LIMITED

MR DOMINIC CURNOCK

DJC PURE INVESTMENTS LIMITED

MR JOSEPH THOMAS SAPAK

EMBRACE INVESTMENTS LTD

MR CHARLES MICHAEL BARTHOLOMEW
MR DOMINIC CURNOCK
MR JOSEPH THOMAS SAPAK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)