Introduction
Watch Company
E
EMBRACE TRAVEL GROUP LTD
EMBRACE TRAVEL GROUP LTD is an active company incorporated on 27 May 2021 with the registered office located in Wimborne. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. EMBRACE TRAVEL GROUP LTD was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13423778
LTD Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 6 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
11 Haviland House 17 Cobham Road Ferndown Industrial Estate Wimborne, BH21 7PE,
Previous Addresses
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 27 May 2021To: 5 August 2024
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BARTHOLOMEW, Charles Michael
Active17 Cobham Road, WimborneBH21 7PE
Born September 1949
Director
Appointed 27 May 2021
BARTHOLOMEW, Charles Michael
17 Cobham Road, WimborneBH21 7PE
Born September 1949
Director
27 May 2021
Active
COLLINS, Michael Gregory
Active2 Lower Mortlake Road, RichmondTW9 2JA
Born February 1969
Director
Appointed 22 Dec 2025
COLLINS, Michael Gregory
2 Lower Mortlake Road, RichmondTW9 2JA
Born February 1969
Director
22 Dec 2025
Active
CURNOCK, Dominic
Active17 Cobham Road, WimborneBH21 7PE
Born March 1983
Director
Appointed 15 Jul 2022
CURNOCK, Dominic
17 Cobham Road, WimborneBH21 7PE
Born March 1983
Director
15 Jul 2022
Active
SAPAK, Joseph Thomas
Active17 Cobham Road, WimborneBH21 7PE
Born May 1980
Director
Appointed 27 May 2021
SAPAK, Joseph Thomas
17 Cobham Road, WimborneBH21 7PE
Born May 1980
Director
27 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jason John Robert Hacker
ActiveThe Quay, ExeterEX2 4AP
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2021
Jason John Robert Hacker
The Quay, ExeterEX2 4AP
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2021
Active
Filing History
18
Description
Type
Date Filed
Document
5 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2024
2 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 June 2022