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Ehi Franchising (emea) Ltd., TW20 9FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EHI FRANCHISING (EMEA) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ehi Franchising (emea) Ltd.. The company was founded 11 years ago and was given the registration number 08263701. The firm's registered office is in EGHAM. You can find them at Enterprise House, Vicarage Road, Egham, Surrey. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:EHI FRANCHISING (EMEA) LTD.
Company Number:08263701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, Vicarage Road, Egham, TW20 9FB

Secretary30 April 2020Active
Enterprise House, Vicarage Road, Egham, TW20 9FB

Director01 October 2021Active
Enterprise House, Vicarage Road, Egham, England, TW20 9FB

Director31 October 2013Active
Enterprise House, Vicarage Road, Egham, TW20 9FB

Director18 March 2023Active
Enterprise House, Vicarage Road, Egham, TW20 9FB

Secretary31 July 2016Active
Enterprise House, Vicarage Road, Egham, TW20 9FB

Secretary23 October 2017Active
Enterprise House, Delta Way, Egham, United Kingdom, TW20 8RX

Secretary22 October 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary22 October 2012Active
Enterprise House, Vicarage Road, Egham, England, TW20 9FB

Director31 October 2013Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director22 October 2012Active
Enterprise House, Vicarage Road, Egham, England, TW20 9FB

Director31 October 2013Active
Enterprise House, Vicarage Road, Egham, England, TW20 9FB

Director01 August 2015Active
Enterprise House, Delta Way, Egham, United Kingdom, TW20 8RX

Director22 October 2012Active
Enterprise House, Vicarage Road, Egham, England, TW20 9FB

Director01 August 2015Active
Enterprise House, Vicarage Road, Egham, TW20 9FB

Director23 October 2017Active
Enterprise House, Delta Way, Egham, United Kingdom, TW20 8RX

Director22 October 2012Active
Enterprise House, Delta Way, Egham, United Kingdom, TW20 8RX

Director22 October 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director22 October 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director22 October 2012Active

People with Significant Control

Jo Ann Taylor Kindle
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:American
Country of residence:Usa
Address:600, Corporate Park Dr., St. Louis, Usa,
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
Christine Broadhurst Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:American
Country of residence:Usa
Address:600, Corporate Park Dr., St. Louis, Usa,
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
Andrew Crawford Taylor
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:American
Country of residence:Usa
Address:600, Corporate Park Dr., St. Louis, Usa,
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
Carolyn Kindle
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:American
Country of residence:Usa
Address:600, Corporate Park Dr., St. Louis, Usa,
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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