EML LEAMINGTON SPA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EML LEAMINGTON SPA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EML LEAMINGTON SPA HOLDINGS LIMITED was incorporated 10 years ago on 24/06/2013 and has the registered number: 08580812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

EML LEAMINGTON SPA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

161 DRURY LANE
LONDON
WC2B 5PN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EML FOUNTAIN STREET HOLDINGS LIMITED (until 17/01/2023)
FOUNTAIN STREET PROPERTIES LIMITED (until 25/07/2016)
TIMEC 1420 LIMITED (until 03/09/2013)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EAMONN FRANCIS LAVERTY Jul 1952 Northern Irish Director 2016-03-01 CURRENT
MRS MARY MARGARET LAVERTY Nov 1952 Northern Irish Director 2016-03-01 CURRENT
MR JONATHAN O'NEILL Mar 1975 British Director 2014-08-26 CURRENT
MRS ITA GILLIS Secretary 2020-07-02 CURRENT
MR PETER HUME ROBINSON Nov 1970 British Director 2013-09-03 UNTIL 2013-12-13 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2013-06-24 UNTIL 2015-10-31 RESIGNED
MR JAMES STEPHEN HIGGINS Oct 1970 Irish Director 2015-06-01 UNTIL 2020-07-02 RESIGNED
MR IAN ALEXANDER BLACKETT Nov 1962 British Director 2013-12-13 UNTIL 2014-08-26 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2013-06-24 UNTIL 2013-09-03 RESIGNED
MR JAMES STEPHEN HIGGINS Secretary 2015-10-31 UNTIL 2020-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bay Trust International Limited 2016-04-06 - 2016-04-06 Belize City   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

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