EML LEAMINGTON SPA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EML LEAMINGTON SPA HOLDINGS LIMITED
COMPANY NUMBER
08580812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/06/2013
(11 years and 5 months old)
WEBSITE
www.fountaingardens.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/07/2016
17/01/2023
EML FOUNTAIN STREET HOLDINGS LIMITED
View all previous names
LONDON
WC2B 5PN
Telephone: 02088591700
TPS: Yes
161 Drury Lane
LONDON
WC2B 5PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEDRUM MANAGEMENT LIMITED | Non-Trading | View Report |
| EML FOUNTAIN STREET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EML FOUNTAIN STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EML LEAMINGTON SPA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EML LEAMINGTON SPA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EML LEAMINGTON SPA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2014 - Present (10 years and 3 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) 01/03/2016 - Present (8 years and 9 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 165 Past: 20 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) 01/03/2016 - Present (8 years and 9 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 214 Past: 87 |
View Report |
|
02/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2013 - Present (11 years and 5 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEDRUM MANAGEMENT LIMITED | Non-Trading | View Report |
| EML FOUNTAIN STREET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EML FOUNTAIN STREET LIMITED | Active - Accounts Filed | View Report |
| EML LESLEY HOUSE LIMITED | Active - Accounts Filed | View Report |
| KINGSBRIDGE DESIGN & CONSULTANCY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 03/08/2020 | New Company Secretary Ita Gillis (927256510) Appointed |
| 13/07/2020 | New Accounts filed |
| 08/07/2020 | James Stephen Higgins (920295184) has left the board |
| 08/07/2020 | James Stephen Higgins (920295184) has left the board |
| 06/07/2020 | James Stephen Higgins (911662006) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 03/11/2016 | Change in Reg. Office |
| 15/04/2016 | New Annual Return filed |
| 18/03/2016 | Mary Laverty (920593528) has left the board |
| 18/03/2016 | Eamonn Francis Laverty (920593503) has left the board |
| 18/03/2016 | New Board Member Eamonn Francis Laverty (916459450) Appointed |
| 18/03/2016 | New Board Member Mary Margaret Laverty (910039451) Appointed |
| 11/03/2016 | New Board Member Mary Laverty (920593528) Appointed |
| 11/03/2016 | New Board Member Eamonn Francis Laverty (920593503) Appointed |
| 06/03/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 26/11/2015 | New Company Secretary James Stephen Higgins (920295184) Appointed |
| 26/11/2015 | MUCKLE SECRETARY LIMITED (910174917) has left the board |
| 25/09/2015 | New Board Member James Stephen Higgins (911662006) Appointed |
| 14/07/2015 | MUCKLE SECRETARY LIMITED (917924982) has left the board |
| 14/07/2015 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
| 08/11/2014 | New Annual Return filed |
| 08/09/2014 | Ian Alexander Blackett (900752308) has left the board |
| 08/09/2014 | New Board Member Jonathan O'Neill (919069531) Appointed |
| 22/08/2014 | New Accounts filed |
| 24/04/2014 | New Annual Return filed |
| 15/01/2014 | New Board Member Ian Alexander Blackett (900752308) Appointed |
| 15/01/2014 | Ian Alexander Blackett (918378203) has left the board |
| 31/12/2013 | Peter Hume Robinson (913372657) has left the board |
| 24/12/2013 | New Board Member Ian Alexander Blackett (918378203) Appointed |
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