Espa International (UK) Limited

Active02742156 Private limited company
Incorporated
21 August 1992 (34 years)
Industry
Wholesale of perfume and cosmetics (46450)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born August 1964 (62)
Director · Appointed 20 November 2019
British
Born October 1976 (50)
Officer history (19 former)
2 January 2025
Resigned Gallemore, John Andrew as Director
2 January 2025
Appointed Sanders, Damian Robert as Director
20 November 2019
Appointed Pochin, James Patrick as Director
18 March 2019
Resigned Gedman, Paul Jonathan as Director
6 September 2017
Resigned Harmsworth, Michael David as Director
6 September 2017
Appointed Gedman, Paul Jonathan as Director
6 September 2017
Appointed Gallemore, John Andrew as Director
6 September 2017
6 September 2017
Resigned Brenan, Coley James as Director
6 September 2017
Resigned Siegel, Steven as Director
6 September 2017
Resigned Harmsworth, Michael David as Secretary
6 September 2017
Resigned Weissmann, Richard as Director
11 December 2014
Appointed Siegel, Steven as Director
11 December 2014
Resigned Ali, Sayed Shuja as Director
11 December 2014
Resigned Harmsworth, Charles Andrew as Director
11 December 2014
Resigned Range, Carly Louise as Director
11 December 2014
Appointed Weissmann, Richard as Director
11 December 2014
Appointed Brenan, Coley James as Director
10 September 2014
Appointed Ali, Sayed Shuja as Director
10 September 2014
Resigned Neilson, Michael Burns as Director
14 December 2011
Resigned Dabboussi, Houda as Director
14 December 2011
Appointed Range, Carly Louise as Director
22 February 2011
Appointed Neilson, Michael Burns as Director
22 February 2011
Resigned Pandhare, Sandesh as Director
20 May 2010
Appointed Dabboussi, Houda as Director
20 May 2010
Resigned Narasimhan, Binod as Director
19 October 2009
Appointed Narasimhan, Binod as Director
19 October 2009
Resigned Herlihy, Felix as Director
4 April 2008
Appointed Harmsworth, Charles Andrew as Director
4 April 2008
Appointed Pandhare, Sandesh as Director
4 April 2008
Appointed Herlihy, Felix as Director
5 October 2005
Appointed Harmsworth, Michael David as Director
9 February 1998
Appointed Harmsworth, Michael David as Secretary
9 February 1998
Resigned Fairley, John Archibald as Secretary
21 August 1992
Appointed Fairley, John Archibald as Secretary
21 August 1992
Resigned Buyview Ltd as Corporate Nominee Director
21 August 1992
Appointed Buyview Ltd as Corporate Nominee Director
21 August 1992
Appointed Harmsworth, Susan Avis Elizabeth as Director
21 August 1992
Appointed Aa Company Services Limited as Corporate Nominee Secretary
21 March 1992
Resigned Aa Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 9317257

Holdings 1

Companies where Espa International (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 September 2017
Ceased KSL Capital Partners LLC — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates21 August 2026
22 August 2025Confirmation statement with no updates21 August 2025
19 August 2025Other filing
19 August 2025Other filing
19 August 2025Accounts filing
Show all recent filings

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