This company is commonly known as Espa International (uk) Limited. The company was founded 31 years ago and was given the registration number 02742156. 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 46450 - Wholesale of perfume and cosmetics.
Name | : | ESPA INTERNATIONAL (UK) LIMITED |
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Company Number | : | 02742156 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 August 1992 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | 20 November 2019 | Active |
22 London Road, Guildford, GU1 2AF | Secretary | 21 August 1992 | Active |
Espa House, Crosby Way, Farnham, GU9 7XX | Secretary | 09 February 1998 | Active |
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 21 August 1992 | Active |
The Galleries, Building No. 4 Level 6, PO BOX 1700, Downtown Jebel Ali, United Arab Emirates, | Director | 10 September 2014 | Active |
Ksl Capital Partners International, Llp, Portland House, Bressenden Place, London, England, SW1E 5RS | Director | 11 December 2014 | Active |
Building No 4 6th Floor, The Galleries, Down Town Jebel Ali, PO BOX 17000, | Director | 20 May 2010 | Active |
Meridian House, Gadbrook Park, Rudheath, Northwich, England, CW9 7RA | Director | 06 September 2017 | Active |
Espa House, Crosby Way, Farnham, GU9 7XX | Director | 04 April 2008 | Active |
Espa House, Crosby Way, Farnham, GU9 7XX | Director | 05 October 2005 | Active |
Espa House, Crosby Way, Farnham, GU9 7XX | Director | 21 August 1992 | Active |
6 West 77th Street, Apt 14a 6 West 77th Street, New York, United States, | Director | 04 April 2008 | Active |
Building No 4 6th Floor, The Galleries, Down Town Jebel Ali, PO BOX 17000, U A E, | Director | 19 October 2009 | Active |
Espa House, Crosby Way, Farnham, GU9 7XX | Director | 22 February 2011 | Active |
B-112 Al Nashwan, Nankhool Road, Dubai, United Arab Emirates, | Director | 04 April 2008 | Active |
Galleries Building 4, The Galleries, Downtown Jebel Ali, Uae, | Director | 14 December 2011 | Active |
Ksl Capital Partners International, Llc, 7th Floor, Portland House, Bressenden Place, London, England, SW1E 5RS | Director | 11 December 2014 | Active |
Ksl Capital Partners International, Llp, 7th Floor, Portland House, Bressenden Place, London, England, SW1E 5RS | Director | 11 December 2014 | Active |
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 21 August 1992 | Active |
Ksl Capital Partners Llc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 17, Grosvenor Gardens, London, England, SW1W 0BD |
Nature of control | : |
|
Ei Spa Holdings (Uk) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Icon 1, 7-9 Sunbank Lane, Altrincham, United Kingdom, WA15 0AF |
Nature of control | : |
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Date | Category | Description | |
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2023-11-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-11-16 | Accounts | Legacy. | Download |
2023-11-16 | Other | Legacy. | Download |
2023-11-16 | Other | Legacy. | Download |
2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-03 | Officers | Change person director 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 |
2022-10-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-10-10 | Accounts | Legacy. | Download |
2022-10-10 | Other | Legacy. | Download |
2022-10-10 | Other | Legacy. | Download |
2022-08-22 | 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 |
2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-07 | Accounts | Accounts with accounts type full. | Download |
2020-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-21 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-01 | Address | Move registers to sail company with new address. | Download |
2020-06-26 | Address | Change sail address company with new address. | Download |
2020-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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