Company information:
Eml Leamington Spa Holdings Limited (No: 08580812)
Address: 161 DRURY LANE, LONDON, WC2B 5PN, ENGLAND
Status: Active
Incorporated: 24-Jun-2013
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: JAMES STEPHEN HIGGINS ( DOB: Oct-1970 From: Jun-2015 )
Current Director: MARY MARGARET LAVERTY ( DOB: Nov-1952 From: Mar-2016 )
Current Director: EAMONN FRANCIS LAVERTY ( DOB: Jul-1952 From: Mar-2016 )
Current Director: JONATHAN O'NEILL ( DOB: Mar-1975 From: Aug-2014 )
Current Director: JONATHAN LAURENCE O'NEILL ( DOB: Mar-1975 From: Aug-2014 )
Current Secretary: ITA GILLIS ( From: Jul-2020 )
Current Secretary: JAMES STEPHEN HIGGINS ( From: Oct-2015 )
Resigned Director: IAN ALEXANDER BLACKETT ( DOB: Nov-1962 From: Dec-2013 To: Aug-2014 )
Resigned Director: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Jun-2013 To: Sep-2013 )
Resigned Director: PETER HUME ROBINSON ( DOB: Nov-1970 From: Sep-2013 To: Dec-2013 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: Jun-2013 To: Oct-2015 )
Persons of Significant Control:
Bay Trust International Limited, 2130, The Matalon Business Centre 5th Floor Suite 500, Coney Drive, Belize City, Belize: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)