OpenCompanies

EHC International Limited

Company number
04247870
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2001
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

Concept House
Home Park Mill Link
Kings Langley
WD4 8UD

Previous names

  • European Hotels Corporation Limited (until 17 Sep 2007)

Officers

NameRoleAppointedResigned
DEMPSEY, John Alistair Director 31 Mar 2026
WOTHERSPOON, Robert John William Director 31 Oct 2018

Control

NameNature of controlNotifiedCeased
Mr Martin Richard Landau Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Jul 2017 4 Dec 2019
Mr Martin Richard Landau Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Dec 2019
Sir Robert Mcalpine Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Mar 2024
Sir Robert Mcalpine Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Mar 2024

Accounts

Year ended
31 Oct 2025
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002

Connections

Owned by

EHC International Limited → Sir Robert Mcalpine Enterprises Limited → Newarthill Limited

Controls

Directors’ other companies

Companies at the same address

Data