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EML LEAMINGTON SPA HOLDINGS LIMITED

Active
08580812·incorporated 2013-06-24

EML LEAMINGTON SPA HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 June 2013 at Companies House (number 08580812; OpenRegistry canonical ID GB-08580812-eml-leamington-spa-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-24
Registered Address
DRURY WORKS, 4 PARKER STREET, LONDON, WC2B 5PH, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • Bay Trust International Limited (Belize reg. N/A). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

EML LEAMINGTON SPA HOLDINGS LIMITED has previously traded as:

  • EML FOUNTAIN STREET HOLDINGS LIMITED (until 2023-01-17)
  • FOUNTAIN STREET PROPERTIES LIMITED (until 2016-07-25)
  • TIMEC 1420 LIMITED (until 2013-09-03)

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