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Summary

Contact details

Officers22

Documents104

Additional data

Identification numbers1

Related companies3

FAQ

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Last updated: Jun 01, 2024

ESPA INTERNATIONAL (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Aug 1992 (32 years ago)

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Summary

NameESPA INTERNATIONAL (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02742156
LEI Code
  • 2138001U6H498TKGO791
Incorporation Date21 Aug 1992 (32 years ago) / 104 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, ALTRINCHAM, ICON 1 7-9 SUNBANK LANE, RINGWAY, WA15 0AF

Officers

individual

IndividualUnited Kingdom

Ei Spa Holdings (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ksl Capital Partners Llc

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Sep 2017

individual

IndividualUnited Kingdom

Herlihy, Felix

Director


Appointed on04 Apr 2008

Resigned on19 Oct 2009

individual

IndividualUnited Kingdom

Narasimhan, Binod

Director


Appointed on19 Oct 2009

Resigned on20 May 2010

Country of residenceUnited Arab Emirtaes

individual

IndividualUnited Kingdom

Fairley, John Archibald

Secretary


Appointed on21 Aug 1992

Resigned on09 Feb 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Harmsworth, Michael David

Secretary


Appointed on09 Feb 1998

Resigned on06 Sep 2017

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
03 Nov 2022Change person director company with change dateCH01View
02 Nov 2022Change person director company with change dateCH01View
01 Nov 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date21 Aug 2024
    due by 04 Sep 2024
  • Last statement dated21 Aug 2023
Returns
  • Next returns datedue by 18 Sep 2016
  • Last returns dated21 Aug 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Identification numbers

Data from the LEI register
  • 2138001U6H498TKGO791
  • Legal nameESPA INTERNATIONAL (UK) LIMITED
  • Registration date03 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 May 2018
  • Next renewal30 May 2018

Frequently asked questions

Where is ESPA INTERNATIONAL (UK) LIMITED's headquarters?

ESPA INTERNATIONAL (UK) LIMITED's headquarters is located at UNITED KINGDOM, ALTRINCHAM, ICON 1 7-9 SUNBANK LANE, RINGWAY, WA15 0AF

What is ESPA INTERNATIONAL (UK) LIMITED's industry?

ESPA INTERNATIONAL (UK) LIMITED is in the industry of Wholesale of perfume and cosmetics

What year was ESPA INTERNATIONAL (UK) LIMITED started?

ESPA INTERNATIONAL (UK) LIMITED was started in 1992

What is the LEI number of ESPA INTERNATIONAL (UK) LIMITED?

ESPA INTERNATIONAL (UK) LIMITED LEI number is 2138001U6H498TKGO791

Sources: Companies House