Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Eml Leamington Spa Holdings Limited
- Incorporated
- 24 June 2013 (13 years)
- Previously known as
- Eml Fountain Street Holdings Limited (until 17 January 2023)Fountain Street Properties Limited (until 25 July 2016)Timec 1420 Limited (until 3 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Drury Works4 Parker StreetLondonWC2B 5PH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 1 March 2016
Also at ES College Court Limited (proposed for strike-off), Edgewater Contracts & Specialist Joinery Ltd, McAleer & Rushe Contracts UK Limited · more companies
Northern Irish
Born July 1952 (74)
Director · Appointed 1 March 2016
Northern Irish
Born November 1952
Director · Appointed 26 August 2014
British
Born March 1975 (51)
Officer history (6 former)
2 July 2020
Resigned Higgins, James Stephen as Secretary
2 July 2020
2 July 2020
Appointed Gillis, Ita as Secretary
1 March 2016
1 March 2016
31 October 2015
31 October 2015
Appointed Higgins, James Stephen as Secretary
1 June 2015
26 August 2014
26 August 2014
13 December 2013
13 December 2013
3 September 2013
3 September 2013
24 June 2013
24 June 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Eml Leamington Spa Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Bay Trust International Limited — Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 9 January 2026 | Director's details changed | |||
| 9 January 2026 | Secretary's details changed | |||
| 9 January 2026 | Director's details changed | |||
| 9 January 2026 | Registered office address changed |
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