Menna Overview
Here’s a quick overview of EARTH PRIVATE HOLDINGS LTD 👀 — a Worthing, West Sussex based business that started in 2021.
EARTH PRIVATE HOLDINGS LTD
- Company statusactive
- Company No13410052
- Age5 years 2 months Incorporated 20 May 2021
- Officers4
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 5 years ago.
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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
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 22 Sep 2025
Legacy
10 Months Ago on 22 Sep 2025
Legacy
10 Months Ago on 22 Sep 2025
Legacy
10 Months Ago on 22 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 04 Oct 2024
Legacy
1 Year Ago on 04 Oct 2024
Legacy
1 Year Ago on 04 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 24 Jun 2024
Legacy
2 Years Ago on 24 Jun 2024
Legacy
2 Years Ago on 24 Jun 2024
Resolution
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 May 2024
Change To A Person With Significant Control
2 Years Ago on 17 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Aug 2023
Legacy
2 Years Ago on 07 Aug 2023
Legacy
2 Years Ago on 07 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRISM COSEC LIMITED | corporate secretary | 17 Dec 2021 | |
| BLOOR, Robert David | director | Nov 1968 | 20 Oct 2025 |
| FOX, Michael Robert | director | Oct 1974 | 20 Oct 2025 |
| KRAMER, Daniel Geoffrey | director | Aug 1962 | 20 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orbit Private Holdings Ii Ltd | 20 May 2021 |
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Here’s a quick overview of EARTH PRIVATE HOLDINGS LTD 👀 — a Worthing, West Sussex based business that started in 2021.