EI SPA HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

09317257

Incorporation date

18/11/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

21/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (202 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

30/06/2025

Registration of charge 093172570003, created on 2025-06-25

View PDF (30 pages)

14/05/2025

Director's details changed for Mr James Patrick Pochin on 2024-05-29

View PDF (2 pages)

28/01/2025

Appointment of Damian Robert Sanders as a director on 2025-01-02

View PDF (2 pages)

23/01/2025

Termination of appointment of John Andrew Gallemore as a director on 2025-01-02

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

28/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

23/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

23/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

20/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

23/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (4 pages)

03/11/2022

Secretary's details changed for Mr James Pochin on 2022-10-31

View PDF (1 pages)

03/11/2022

Director's details changed for Mr John Andrew Gallemore on 2022-10-31

View PDF (2 pages)

02/11/2022

Director's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (2 pages)

01/11/2022

Change of details for Thg Beauty Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gedman, Paul Jonathan	Director	06/09/2017 - 18/03/2019	34
Harmsworth, Michael David	Director	30/12/2015 - 06/09/2017	9
Gallemore, John Andrew	Director	06/09/2017 - 02/01/2025	104
Pochin, James Patrick	Director	27/02/2020 - Present	115
Mr Coley James Brenan	Director	18/11/2014 - 06/09/2017	45

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EI SPA HOLDINGS (UK) LIMITED

EI SPA HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 18/11/2014 with the registered office located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EI SPA HOLDINGS (UK) LIMITED?

EI SPA HOLDINGS (UK) LIMITED is currently Active. It was registered on 18/11/2014 .

Where is EI SPA HOLDINGS (UK) LIMITED located?

EI SPA HOLDINGS (UK) LIMITED is registered at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF.

What does EI SPA HOLDINGS (UK) LIMITED do?

EI SPA HOLDINGS (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EI SPA HOLDINGS (UK) LIMITED?

The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-18 with no updates.