This company is commonly known as Ei Spa Holdings (uk) Limited. The company was founded 9 years ago and was given the registration number 09317257. The firm's registered office is in MANCHESTER. You can find them at 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EI SPA HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 09317257 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF | Secretary | 06 September 2017 | Active |
| Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF | Director | 06 September 2017 | Active |
| Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF | Director | 27 February 2020 | Active |
| Espa House, The Millennium Centre, Crosby Way, Farnham, England, GU9 7XX | Secretary | 30 December 2015 | Active |
| Ksl Capital Partners International, Llp, 7th Floor, Portland House, Bressenden Place, London, England, SW1E 5RS | Director | 18 November 2014 | Active |
| Meridian House, Gadbrook Park, Rudheath, Northwich, England, CW9 7RA | Director | 06 September 2017 | Active |
| Espa House, Espa House, Crosby Way, Farnham, England, GU9 7XX | Director | 30 December 2015 | Active |
| Ksl Capital Partners International, Llp, 7th Floor, Portland House, Bressenden Place, London, England, SW1E 5RS | Director | 18 November 2014 | Active |
| Thg Beauty Limited | ||
| Notified on | : | 01 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Icon 1, 7-9 Sunbank Lane, Altrincham, United Kingdom, WA15 0AF |
| Nature of control | : |
|
| The Hut.Com Limited | ||
| Notified on | : | 06 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, Voyager House, Chicago Avenue, Manchester, England, M90 3DQ |
| Nature of control | : |
|
| Ksl Capital Partners International Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17, Grosvenor Gardens, London, England, SW1W 0BD |
| Nature of control | : |
|
| Ei Holdings Ii Sarl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 6d, Route De Trèves L - 2633, Senningerberg, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-23 | Accounts | Legacy. | Download |
| 2023-11-23 | Other | Legacy. | Download |
| 2023-11-23 | Other | Legacy. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Officers | Change person director company with change date. | Download |
| 2022-11-03 | Officers | Change person secretary company with change date. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-06 | Accounts | Legacy. | Download |
| 2022-10-06 | Other | Legacy. | Download |
| 2022-10-06 | Other | Legacy. | Download |
| 2022-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-12 | Accounts | Legacy. | Download |
| 2021-10-12 | Other | Legacy. | Download |
| 2021-10-12 | Other | Legacy. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
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