Introduction
Watch Company
E
EMBRACE HOLDINGS LTD
EMBRACE HOLDINGS LTD is an active company incorporated on 25 June 2024 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EMBRACE HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15802520
LTD Company
Age
1 Years
Incorporated 25 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 June 2026
Period: 25 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
116 Duke Street Liverpool, L1 5JW,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
New Owner
Jul 24
Notification Of A Person With Significan...
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WILLIAMS, Maxwell John
ActiveLiverpoolL1 5JW
Born February 1984
Director
Appointed 25 Jun 2024
WILLIAMS, Maxwell John
LiverpoolL1 5JW
Born February 1984
Director
25 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Henry Chantler
ActiveWorthenbury Road, Crewe By FarndonCH3 6PA
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2024
Mr Mark Henry Chantler
Worthenbury Road, Crewe By FarndonCH3 6PA
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2024
Active
Mr Maxwell John Williams
ActiveLiverpoolL1 5JW
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2024
Mr Maxwell John Williams
LiverpoolL1 5JW
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jun 2024
Active
Filing History
11
Description
Type
Date Filed
Document
27 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2025
28 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2024