EARTH PRIVATE HOLDINGS LTD
- Company statusactive
- Company No13410052
- Age4 years 2 months Incorporated 20 May 2021
- Officers3
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
EARTH PRIVATE HOLDINGS LTD is an active company incorporated on 20 May 2021 and based in Worthing, West Sussex, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 20 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 12 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 23 Oct 2024
Legacy
9 Months Ago on 04 Oct 2024
Legacy
9 Months Ago on 04 Oct 2024
Legacy
9 Months Ago on 04 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jul 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Jun 2024
Legacy
1 Year Ago on 24 Jun 2024
Legacy
1 Year Ago on 24 Jun 2024
Resolution
1 Year Ago on 24 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 29 May 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 May 2024
Change To A Person With Significant Control
1 Year Ago on 17 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Aug 2023
Legacy
1 Year Ago on 07 Aug 2023
Legacy
1 Year Ago on 07 Aug 2023
Legacy
1 Year Ago on 07 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 May 2023
Confirmation Statement With No Updates
2 Years Ago on 18 May 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Sep 2022
Legacy
2 Years Ago on 27 Sep 2022
Legacy
2 Years Ago on 27 Sep 2022
Legacy
2 Years Ago on 27 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRISM COSEC LIMITED | corporate secretary | 17 Dec 2021 | |
| LYNAM, Paul Anthony | director | Apr 1968 | 10 Dec 2021 |
| PEELER, Andrew Michael | director | Jan 1963 | 10 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orbit Private Holdings Ii Ltd | 20 May 2021 |
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