EI SPA HOLDINGS (UK) LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
EI SPA HOLDINGS (UK) LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
EI SPA HOLDINGS (UK) LIMITED was incorporated 9 years ago on 18/11/2014 and has the registered number: 09317257. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EI SPA HOLDINGS (UK) LIMITED was incorporated 9 years ago on 18/11/2014 and has the registered number: 09317257. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EI SPA HOLDINGS (UK) LIMITED - ALTRINCHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ICON 1 7-9 SUNBANK LANE
ALTRINCHAM
WA15 0AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES PATRICK POCHIN | Oct 1976 | British | Director | 2020-02-27 | CURRENT |
| MR JOHN ANDREW GALLEMORE | Mar 1969 | British | Director | 2017-09-06 | CURRENT |
| MR JAMES POCHIN | Secretary | 2017-09-06 | CURRENT | ||
| MR RICHARD WEISSMANN | Sep 1962 | American | Director | 2014-11-18 UNTIL 2017-09-06 | RESIGNED |
| MR MICHAEL DAVID HARMSWORTH | Jul 1967 | British | Director | 2015-12-30 UNTIL 2017-09-06 | RESIGNED |
| PAUL JONATHAN GEDMAN | Jun 1981 | British | Director | 2017-09-06 UNTIL 2019-03-18 | RESIGNED |
| MR COLEY JAMES BRENAN | Sep 1978 | American | Director | 2014-11-18 UNTIL 2017-09-06 | RESIGNED |
| MR MICHAEL DAVID HARMSWORTH | Secretary | 2015-12-30 UNTIL 2017-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thg Beauty Limited | 2022-03-01 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Hut.Com Limited | 2017-09-06 - 2022-03-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ei Holdings Ii Sarl | 2016-04-06 - 2017-09-06 | Senningerberg | Ownership of shares 75 to 100 percent | |
| Ksl Capital Partners International Llp | 2016-04-06 - 2017-09-06 | London | Significant influence or control |