Ehc International Limited

Active04247870 Private limited company
Incorporated
6 July 2001 (25 years)
Previously known as
European Hotels Corporation Limited (until 17 September 2007)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
East of England
Address
Concept House
Home Park Mill Link
Kings Langley
WD4 8UD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born May 1974 (52)
Dempsey, John Alistair
Secretary · Appointed 17 April 2025
Director · Appointed 31 October 2018
British
Born January 1967 (59)
Officer history (12 former)
31 March 2026
Resigned Bolt, Andrew Reginald as Director
31 March 2026
Appointed Dempsey, John Alistair as Director
17 April 2025
Appointed Dempsey, John Alistair as Secretary
17 April 2025
Resigned Pearson, Kevin John as Secretary
30 October 2020
Resigned Landau, Martin Richard as Director
31 October 2018
Appointed Wotherspoon, Robert John William as Director
31 October 2018
Resigned Shelley, Miles Colin as Director
17 January 2013
Appointed Shelley, Miles Colin as Director
17 January 2013
Appointed Bolt, Andrew Reginald as Director
17 January 2013
17 January 2013
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
17 January 2013
17 January 2013
Appointed Pearson, Kevin John as Secretary
5 December 2012
Resigned Thompson, David John as Director
4 December 2012
Resigned Mcalpine, Robert Alistair, Lord as Director
29 June 2007
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
29 June 2007
Resigned Bolt, Andrew Reginald as Secretary
20 June 2007
Appointed Thompson, David John as Director
18 February 2003
Appointed Landau, Martin Richard as Director
14 July 2001
Resigned St James's Square Directors Limited as Corporate Director
14 July 2001
Resigned St James's Square Secretaries Limited as Corporate Secretary
13 July 2001
Appointed Mcalpine, Robert Alistair, Lord as Director
13 July 2001
13 July 2001
Appointed Mcalpine, David Malcolm, The Hon as Director
13 July 2001
Appointed Bolt, Andrew Reginald as Secretary
6 July 2001
Appointed St James's Square Secretaries Limited as Corporate Secretary
6 July 2001
Appointed St James's Square Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3019895
Former controllers (3)
19 March 2024
Ceased Sir Robert McAlpine Enterprises Limited — Owns 75–100% of shares
4 December 2019
Ceased Martin Richard Landau — Owns 25–50% of shares
4 December 2019
Ceased Martin Richard Landau — Owns 25–50% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Brickworth Developments Limited Owns 75–100% of shares
Glenfinnan Capital Limited Owns 75–100% of shares
Sir Robert McAlpine Limited Owns 75–100% of shares
British Contracts Company Limited Owns 75–100% of shares
Consortium 220 LLP Holds 25–50% of voting rights
Construction Data Ltd Holds 25–50% of voting rights
Widemarsh Gate Developments Limited Owns 25–50% of shares
St. Blaise (1998) Limited Owns 75–100% of shares
Abacus Developments Limited Owns 75–100% of shares
Adl Ventures Limited Owns 75–100% of shares
Oakus Developments Limited Owns 75–100% of shares
Abacus Projects Limited Owns 75–100% of shares
White Rock Business Park Limited Owns 75–100% of shares
Axis Land Partnerships Limited Owns 75–100% of shares
Cardiff Gate Business Park Limited Owns 75–100% of shares
Concert Bay Limited Owns 75–100% of shares
Red Kite Securities Limited Owns 25–50% of shares
Constructenergy Limited Owns 75–100% of shares
Ehc International Limited This company Owns 75–100% of shares
Ehc Marrakech Limited Owns 75–100% of shares
McAulay Holdings Limited Owns 75–100% of shares
MSDL Holdings Limited Owns 25–50% of shares
MSDL Properties Limited Owns 75–100% of shares
Robert McAlpine Enterprises Limited Owns 75–100% of shares
Scarmac Limited Owns 25–50% of shares
Cepf II Charles Street Manchester Developments Limited In liquidationOwns 25–50% of shares
Co. North Limited Owns 25–50% of shares
Monkwearmouth Development Limited Owns 50–75% of shares
Step Developments Limited Proposed for strike-offOwns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company31 October 2025
9 July 2026Confirmation statement with no updates6 July 2026
2 April 2026Appointment of a director
2 April 2026Termination of appointment of a director
17 July 2025Director's details changed
Show all recent filings

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