EI SPA HOLDINGS (UK) LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7XX

Company number 09317257
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address GENERAL COUNSEL, ESPA HOUSE THE MILLENNIUM CENTRE, CROSBY WAY, FARNHAM, SURREY, ENGLAND, GU9 7XX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Richard Weissmann on 17 March 2017; Director's details changed for Mr Coley James Brenan on 17 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EI SPA HOLDINGS (UK) LIMITED are www.eispaholdingsuk.co.uk, and www.ei-spa-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Ei Spa Holdings Uk Limited is a Private Limited Company. The company registration number is 09317257. Ei Spa Holdings Uk Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Ei Spa Holdings Uk Limited is General Counsel Espa House The Millennium Centre Crosby Way Farnham Surrey England Gu9 7xx. . HARMSWORTH, Michael David is a Secretary of the company. BRENAN, Coley James is a Director of the company. HARMSWORTH, Michael David is a Director of the company. WEISSMANN, Richard is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
HARMSWORTH, Michael David
Appointed Date: 30 December 2015
Director
BRENAN, Coley James
Appointed Date: 18 November 2014
47 years old
Director
HARMSWORTH, Michael David
Appointed Date: 30 December 2015
58 years old
Director
WEISSMANN, Richard
Appointed Date: 18 November 2014
63 years old

Persons With Significant Control

Ei Holdings Ii Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Ksl Capital Partners International Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

EI SPA HOLDINGS (UK) LIMITED Events

17 Mar 2017
Director's details changed for Mr Richard Weissmann on 17 March 2017
17 Mar 2017
Director's details changed for Mr Coley James Brenan on 17 March 2017
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Confirmation statement made on 18 November 2016 with updates
22 Dec 2016
Statement by Directors
...
... and 5 more events
04 Jan 2016
Appointment of Mr Michael David Harmsworth as a secretary on 30 December 2015
04 Jan 2016
Appointment of Mr Michael David Harmsworth as a director on 30 December 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
18 Jun 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 1

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