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Ei Spa Holdings (Uk) Limited
09317257
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ICON 1 7-9 SUNBANK LANE, ALTRINCHAM, WA15 0AF
Incorporated 18/11/2014
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
On track
Industry
70100
Activities of head officesOfficers
Mr James Pochin
secretary · Since 06/09/2017
Mr James Patrick Pochin
director · Since 27/02/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 49 other boards
Damian Robert Sanders
director · Since 02/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 49 other boards
Persons with Significant Control
Thg Beauty Limited
75–100% shares
75–100% votes
Appoint directors
Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF
Reg: 13400467 · Companies House · Limited By Shares
Notified 01/03/2022
Former PSCs
Ei Holdings Ii Sarl
Ceased 06/09/2017
Ksl Capital Partners International Llp
Ceased 06/09/2017
The Hut.Com Limited
Ceased 01/03/2022
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 25/06/2025Registered 30/06/2025
Charge
outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT)
Created 09/03/2020Registered 12/03/2020
Charge
satisfied
BARCLAYS BANK PLC (AS SECURITY AGENT)
Created 11/10/2017Registered 12/10/2017Satisfied 17/12/2019