EI SPA HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EI SPA HOLDINGS (UK) LIMITED
COMPANY NUMBER
09317257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/11/2014
(10years old)
WEBSITE
www.myprotein.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ALTRINCHAM
WA15 0AF
Telephone: 04161813148
TPS: No
5th Floor
Voyager House
Chicago Avenue
Manchester
M90 3DQ
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF
WA15 0AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HUT.COM LIMITED | Active - Accounts Filed | View Report |
| EI SPA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ESPA INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 29/11/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EI SPA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EI SPA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EI SPA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2017 - Present (7 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 80 Past: 33 |
View Report |
|
27/02/2020 - Present (4 years and 8 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 79 Past: 35 |
View Report |
|
18/11/2014 - Present (10years) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
18/11/2014 - Present (10years) Born in Sep 1978 |
Resigned | Director |
Current: 18 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 29/11/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 06/03/2020 | New Board Member James Patrick Pochin (921150721) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 24/07/2019 | Paul Jonathan Gedman (920095203) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 26/01/2018 | Change in Reg. Office |
| 09/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | Change in Reg. Office |
| 10/11/2017 | New Accounts filed |
| 28/09/2017 | John Gallemore (923803974) has left the board |
| 28/09/2017 | New Board Member John Andrew Gallemore (916585089) Appointed |
| 20/09/2017 | Michael David Harmsworth (920386601) has left the board |
| 20/09/2017 | Richard Weissmann (919223865) has left the board |
| 20/09/2017 | Coley James Brenan (917781156) has left the board |
| 20/09/2017 | New Board Member John Gallemore (923803974) Appointed |
| 20/09/2017 | New Board Member Paul Jonathan Gedman (920095203) Appointed |
| 19/09/2017 | New Company Secretary James Pochin (923793268) Appointed |
| 19/09/2017 | Michael David Harmsworth (920386632) has left the board |
| 09/01/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 14/03/2016 | Change in Reg. Office |
| 06/01/2016 | New Company Secretary Michael David Harmsworth (920386632) Appointed |
| 06/01/2016 | New Board Member Michael David Harmsworth (920386601) Appointed |
| 24/11/2015 | New Annual Return filed |
| 27/11/2014 | Richard Weissmann (919276081) has left the board |
| 27/11/2014 | New Board Member Richard Weissmann (919223865) Appointed |
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