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EI SPA HOLDINGS (UK) LIMITED - 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom
Company Information
- Company registration number
- 09317257
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, Voyager House Chicago Avenue
- Manchester Airport
- Manchester
- M90 3DQ
- England 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England UK
Management
- Managing Directors
- GALLEMORE, John Andrew
- POCHIN, James Patrick
- Company secretaries
- POCHIN, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-18
- Age Of Company 2014-11-18 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- The Hut.Com Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-12-30
- Last Date: 2019-11-18
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EI SPA HOLDINGS (UK) LIMITED Company Description
- EI SPA HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09317257. Its current trading status is "live". It was registered 2014-11-18. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary.It can be contacted at 5Th Floor, Voyager House Chicago Avenue .
Get EI SPA HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ei Spa Holdings (Uk) Limited - 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom
- 2014-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-12) - MR01
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move-registers-to-sail-company-with-new-address (2020-07-01) - AD03
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change-sail-address-company-with-new-address (2020-06-26) - AD02
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-17) - MR04
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confirmation-statement-with-updates (2019-12-03) - CS01
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change-person-director-company-with-change-date (2019-11-28) - CH01
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change-to-a-person-with-significant-control (2019-11-28) - PSC05
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accounts-with-accounts-type-full (2019-10-07) - AA
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
keyboard_arrow_right 2018
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memorandum-articles (2018-02-15) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-24) - AD01
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-full (2018-10-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-05) - AD01
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change-account-reference-date-company-current-shortened (2017-11-30) - AA01
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accounts-with-accounts-type-group (2017-11-06) - AA
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resolution (2017-10-27) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-10-16) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-16) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01
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capital-allotment-shares (2017-09-19) - SH01
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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cessation-of-a-person-with-significant-control (2017-09-18) - PSC07
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appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-14) - TM02
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change-person-director-company-with-change-date (2017-03-17) - CH01
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resolution (2017-01-17) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01
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accounts-with-accounts-type-group (2016-08-21) - AA
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legacy (2016-12-22) - SH20
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legacy (2016-12-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-22) - SH19
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resolution (2016-12-22) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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change-account-reference-date-company-current-extended (2015-06-18) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-11-18) - NEWINC