Espa International (UK) Limited in Ringway ALTRINCHAM

Espa International (UK) Limited ALTRINCHAM

Espa International (UK) started in year 1992 as Private Limited Company with registration number 02742156. The Espa International (UK) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Altrincham at Icon 1 7-9 Sunbank Lane. Postal code: WA15 0AF. Since Thu, 4th Jun 1998 Espa International (UK) Limited is no longer carrying the name Espa International Products (UK).

The firm has 2 directors, namely James P., John G.. Of them, John G. has been with the company the longest, being appointed on 6 September 2017 and James P. has been with the company for the least time - from 20 November 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Espa International (UK) Limited Address / Contact

Office Address	Icon 1 7-9 Sunbank Lane
Office Address2	Ringway
Town	Altrincham
Post code	WA15 0AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02742156
Date of Incorporation	Fri, 21st Aug 1992
Industry	Wholesale of perfume and cosmetics
End of financial Year	31st December
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

James P.

Position: Director

Appointed: 20 November 2019

John G.

Position: Director

Appointed: 06 September 2017

Paul G.

Position: Director

Appointed: 06 September 2017

Resigned: 18 March 2019

Steven S.

Position: Director

Appointed: 11 December 2014

Resigned: 06 September 2017

Coley B.

Position: Director

Appointed: 11 December 2014

Resigned: 06 September 2017

Richard W.

Position: Director

Appointed: 11 December 2014

Resigned: 06 September 2017

Sayed A.

Position: Director

Appointed: 10 September 2014

Resigned: 11 December 2014

Carly R.

Position: Director

Appointed: 14 December 2011

Resigned: 11 December 2014

Michael N.

Position: Director

Appointed: 22 February 2011

Resigned: 10 September 2014

Houda D.

Position: Director

Appointed: 20 May 2010

Resigned: 14 December 2011

Binod N.

Position: Director

Appointed: 19 October 2009

Resigned: 20 May 2010

Sandesh P.

Position: Director

Appointed: 04 April 2008

Resigned: 22 February 2011

Charles H.

Position: Director

Appointed: 04 April 2008

Resigned: 11 December 2014

Felix H.

Position: Director

Appointed: 04 April 2008

Resigned: 19 October 2009

Michael H.

Position: Director

Appointed: 05 October 2005

Resigned: 06 September 2017

Michael H.

Position: Secretary

Appointed: 09 February 1998

Resigned: 06 September 2017

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 21 August 1992

Resigned: 21 August 1992

John F.

Position: Secretary

Appointed: 21 August 1992

Resigned: 09 February 1998

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 1992

Resigned: 21 March 1992

Susan H.

Position: Director

Appointed: 21 August 1992

Resigned: 06 September 2017

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Ei Spa Holdings (Uk) Limited from Altrincham, United Kingdom. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Ksl Capital Partners Llc that put London, England as the address. This PSC has a legal form of "a limited liability company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Ei Spa Holdings (Uk) Limited

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	Companies House
Registration number	9317257
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Ksl Capital Partners Llc

17 Grosvenor Gardens, Fifth Floor, London, SW1W 0BD, England

Legal authority	-
Legal form	Limited Liability Company
Notified on	6 April 2016
Ceased on	6 September 2017
Nature of control:	significiant influence or control

Company previous names

Espa International Products (UK)	June 4, 1998
Spa International Products (UK)	February 28, 1997

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 16th, November 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 16th, November 2023	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, November 2023	accounts	Free Download (235 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022	accounts	Free Download (266 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 12th, October 2021	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, October 2021	accounts	Free Download (157 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, October 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, August 2019	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 8th, October 2018	accounts	Free Download (26 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 30th, November 2017	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 6th, November 2017	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 21st, August 2016	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 19th, December 2015	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 21st, October 2014	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 21st, October 2013	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 9th, November 2012	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 30th, December 2011	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 10th, December 2009	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 20th, January 2009	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Mar 2004 filed on: 5th, April 2005	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Mar 2004 filed on: 5th, April 2005	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2003 filed on: 11th, December 2003	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2003 filed on: 11th, December 2003	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2002 filed on: 28th, January 2003	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2002 filed on: 28th, January 2003	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 27th, January 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 27th, January 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 23rd, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 23rd, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 5th, October 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 5th, October 1999	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 22nd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 22nd, December 1998	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 31st, October 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 31st, October 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 30th, October 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 30th, October 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 14th, December 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 14th, December 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 26th, October 1994	accounts
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 26th, October 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, April 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 13th, April 1993	accounts	Free Download

Espa International (UK) Limited ALTRINCHAM

Espa International (UK) Limited Address / Contact

Company Information / Profile

Company staff

James P.

John G.

Paul G.

Steven S.

Coley B.

Richard W.

Sayed A.

Carly R.

Michael N.

Houda D.

Binod N.

Sandesh P.

Charles H.

Felix H.

Michael H.

Michael H.

Buyview Ltd

John F.

Aa Company Services Limited

Susan H.

People with significant control

Company previous names

Company filings

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