Ehi Franchising (emea) Ltd. in Vicarage Road EGHAM - TW20 9FB

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Ehi Franchising (emea) Ltd. EGHAM

Ehi Franchising (emea) started in year 2012 as Private Limited Company with registration number 08263701. The Ehi Franchising (emea) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Egham at Enterprise House. Postal code: TW20 9FB.

Currently there are 3 directors in the the firm, namely Russell W., Khaled S. and Peter S.. In addition one secretary - Jay G. - is with the company. Currently 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.

Ehi Franchising (emea) Ltd. Address / Contact

Office Address	Enterprise House
Office Address2	Vicarage Road
Town	Egham
Post code	TW20 9FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08263701
Date of Incorporation	Mon, 22nd Oct 2012
Industry	Combined office administrative service activities
End of financial Year	31st July
Company age	12 years old
Account next due date	Sun, 30th Apr 2023 (377 days after)
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Russell W.

Position: Director

Appointed: 18 March 2023

Khaled S.

Position: Director

Appointed: 01 October 2021

Jay G.

Position: Secretary

Appointed: 30 April 2020

Peter S.

Position: Director

Appointed: 31 October 2013

Ricky S.

Position: Director

Appointed: 23 October 2017

Resigned: 31 January 2023

Teresa H.

Position: Secretary

Appointed: 23 October 2017

Resigned: 30 April 2020

Michael A.

Position: Secretary

Appointed: 31 July 2016

Resigned: 23 October 2017

Thomas L.

Position: Director

Appointed: 01 August 2015

Resigned: 31 July 2016

Michael N.

Position: Director

Appointed: 01 August 2015

Resigned: 30 September 2021

Teresa H.

Position: Director

Appointed: 31 October 2013

Resigned: 28 December 2015

James B.

Position: Director

Appointed: 31 October 2013

Resigned: 31 July 2015

William S.

Position: Director

Appointed: 22 October 2012

Resigned: 31 July 2016

Richard B.

Position: Director

Appointed: 22 October 2012

Resigned: 22 October 2012

Huntsmoor Limited

Position: Corporate Director

Appointed: 22 October 2012

Resigned: 22 October 2012

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 22 October 2012

Resigned: 22 October 2012

Thomas L.

Position: Secretary

Appointed: 22 October 2012

Resigned: 31 July 2016

Pamela N.

Position: Director

Appointed: 22 October 2012

Resigned: 31 July 2015

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 22 October 2012

Resigned: 22 October 2012

Andrew T.

Position: Director

Appointed: 22 October 2012

Resigned: 28 December 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats established, there is Jo K. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights. Another entity in the persons with significant control register is Carolyn K. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights. The third one is Andrew T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights.

Jo K.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% voting rights

Carolyn K.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% voting rights

Andrew T.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% voting rights

Christine T.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/07/31 filed on: 7th, March 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/07/31 filed on: 7th, March 2024	accounts	Free Download (21 pages)
TM01	2023/01/31 - the day director's appointment was terminated filed on: 7th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/18. filed on: 31st, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/01. filed on: 12th, July 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21 filed on: 24th, June 2022	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/07/31 filed on: 24th, June 2022	accounts	Free Download (18 pages)
TM01	2021/09/30 - the day director's appointment was terminated filed on: 14th, March 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20 filed on: 28th, July 2021	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/07/31 filed on: 28th, July 2021	accounts	Free Download (17 pages)
CH03	On 2020/06/20 secretary's details were changed filed on: 20th, June 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 2020/04/30 filed on: 27th, May 2020	officers	Free Download (2 pages)
TM02	2020/04/30 - the day secretary's appointment was terminated filed on: 27th, May 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 filed on: 28th, April 2020	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/07/31 filed on: 28th, April 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/18 filed on: 22nd, July 2019	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/07/31 filed on: 22nd, July 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/17 filed on: 17th, July 2018	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/07/31 filed on: 17th, July 2018	accounts	Free Download (16 pages)
AP01	New director appointment on 2017/10/23. filed on: 31st, October 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/10/23 filed on: 30th, October 2017	officers	Free Download (2 pages)
TM02	2017/10/23 - the day secretary's appointment was terminated filed on: 30th, October 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2016/07/31 filed on: 23rd, June 2017	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/16 filed on: 23rd, June 2017	accounts	Free Download (19 pages)
AP03	New secretary appointment on 2016/07/31 filed on: 2nd, September 2016	officers	Free Download (2 pages)
TM01	2016/07/31 - the day director's appointment was terminated filed on: 1st, September 2016	officers	Free Download (1 page)
TM01	2016/07/31 - the day director's appointment was terminated filed on: 1st, September 2016	officers	Free Download (1 page)
TM02	2016/07/31 - the day secretary's appointment was terminated filed on: 1st, September 2016	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 filed on: 5th, August 2016	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/07/31 filed on: 5th, August 2016	accounts	Free Download (15 pages)
TM01	2015/12/28 - the day director's appointment was terminated filed on: 8th, February 2016	officers	Free Download (1 page)
TM01	2015/12/28 - the day director's appointment was terminated filed on: 8th, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/28 with full list of members filed on: 24th, November 2015	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/11/24	capital
AP01	New director appointment on 2015/08/01. filed on: 22nd, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/01. filed on: 22nd, September 2015	officers	Free Download (2 pages)
TM01	2015/07/31 - the day director's appointment was terminated filed on: 21st, September 2015	officers	Free Download (1 page)
TM01	2015/07/31 - the day director's appointment was terminated filed on: 21st, September 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/07/31 filed on: 26th, April 2015	accounts	Free Download (13 pages)
AD01	Address change date: 2015/03/25. New Address: Enterprise House Vicarage Road Egham Surrey TW20 9FB. Previous address: Enterprise House Vicarage Road Egham Surrey TW20 9JY filed on: 25th, March 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/28 with full list of members filed on: 28th, October 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 2nd, June 2014	accounts	Free Download (15 pages)
AD01	Change of registered office on 2014/04/08 from Enterprise House Vicarage Road Egham Surrey TW20 9JZ England filed on: 8th, April 2014	address	Free Download (1 page)
AD01	Change of registered office on 2014/03/14 from Enterprise House Delta Way Egham Surrey TW20 8RX filed on: 14th, March 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/30 with full list of members filed on: 8th, November 2013	annual return	Free Download (6 pages)
AP01	New director appointment on 2013/11/08. filed on: 8th, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/08. filed on: 8th, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/08. filed on: 8th, November 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/10/30 from 5 New Street Square London EC4A 3TW United Kingdom filed on: 30th, October 2012	address	Free Download (1 page)
AP01	New director appointment on 2012/10/30. filed on: 30th, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/30. filed on: 30th, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/30. filed on: 30th, October 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2013/07/31, originally was 2013/10/31. filed on: 29th, October 2012	accounts	Free Download (1 page)
AP03	New secretary appointment on 2012/10/29 filed on: 29th, October 2012	officers	Free Download (2 pages)
TM01	2012/10/29 - the day director's appointment was terminated filed on: 29th, October 2012	officers	Free Download (1 page)
TM02	2012/10/29 - the day secretary's appointment was terminated filed on: 29th, October 2012	officers	Free Download (1 page)
TM01	2012/10/29 - the day director's appointment was terminated filed on: 29th, October 2012	officers	Free Download (1 page)
TM01	2012/10/29 - the day director's appointment was terminated filed on: 29th, October 2012	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, October 2012	incorporation	Free Download (52 pages)

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