Company information:
Ei Spa Holdings (Uk) Limited (No: 09317257)
Address: ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF, UNITED KINGDOM
Status: Active
Incorporated: 18-Nov-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN ANDREW GALLEMORE ( DOB: Mar-1969 From: Sep-2017 )
Current Director: PAUL JONATHAN GEDMAN ( DOB: Jun-1981 From: Sep-2017 )
Current Director: JAMES PATRICK POCHIN ( DOB: Oct-1976 From: Feb-2020 )
Current Secretary: JAMES POCHIN ( From: Sep-2017 )
Resigned Director: COLEY JAMES BRENAN ( DOB: Sep-1978 From: Nov-2014 To: Sep-2017 )
Resigned Director: PAUL JONATHAN GEDMAN ( DOB: Jun-1981 From: Sep-2017 To: Mar-2019 )
Resigned Director: MICHAEL DAVID HARMSWORTH ( DOB: Jul-1967 From: Dec-2015 To: Sep-2017 )
Resigned Director: RICHARD WEISSMANN ( DOB: Sep-1962 From: Nov-2014 To: Sep-2017 )
Resigned Secretary: MICHAEL DAVID HARMSWORTH ( From: Dec-2015 To: Sep-2017 )
Persons of Significant Control:
Ksl Capital Partners International Llp, 17 Grosvenor Gardens, London, SW1W 0BD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-06)
The Hut.Com Limited, 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-06, Ceased: 2022-03-01)
Thg Beauty Limited, Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-01)
Ei Holdings Ii Sarl, 17 Grosvenor Gardens, London, SW1W 0BD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-06)