Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
EI Spa Holdings (UK) Limited
- Incorporated
- 18 November 2014 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Icon 1 7-9 Sunbank LaneRingwayAltrinchamWA15 0AF
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2025
British
Born August 1964 (62)
Director · Appointed 27 February 2020
British
Born October 1976 (50)
Pochin, James
Secretary · Appointed 6 September 2017
Officer history (6 former)
2 January 2025
2 January 2025
27 February 2020
18 March 2019
6 September 2017
6 September 2017
6 September 2017
Appointed Pochin, James as Secretary
6 September 2017
Resigned Harmsworth, Michael David as Secretary
6 September 2017
Resigned Harmsworth, Michael David as Director
6 September 2017
6 September 2017
30 December 2015
Appointed Harmsworth, Michael David as Secretary
30 December 2015
Appointed Harmsworth, Michael David as Director
18 November 2014
18 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13400467
Holdings 1
Companies where EI Spa Holdings (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
1 March 2022
Ceased The Hut.Com Limited — Owns 75–100% of shares
6 September 2017
Ceased EI Holdings II Sarl — Owns 75–100% of shares
6 September 2017
Ceased KSL Capital Partners International LLP — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Accounts filing | |||
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 21 November 2025 | Confirmation statement with no updates | 18 November 2025 |
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