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EARLYWORLD PROPERTY HOLDINGS LIMITED

EARLYWORLD PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEARLYWORLD PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06722466
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EARLYWORLD PROPERTY HOLDINGS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is EARLYWORLD PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EARLYWORLD PROPERTY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EARLYWOOD HOLDINGS LIMITEDNov 10, 2008Nov 10, 2008
    NEWINCCO 887 LIMITEDOct 14, 2008Oct 14, 2008

    What are the latest accounts for EARLYWORLD PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for EARLYWORLD PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2027
    Next Confirmation Statement DueNov 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2026
    OverdueNo

    What are the latest filings for EARLYWORLD PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Total exemption full accounts made up to Apr 05, 2025

    		8 pagesAA

    Director's details changed for Mr Francesco Pietro Giovanni Sidoli on Mar 17, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 26, 2025 with updates

    		4 pagesCS01

    Change of details for Limebridge Investments Limited as a person with significant control on Mar 17, 2025

    		2 pagesPSC05

    Director's details changed for Mr Martin Keith Rodwell on Mar 17, 2025

    		2 pagesCH01

    Previous accounting period extended from Nov 30, 2024 to Mar 31, 2025

    		1 pagesAA01

    Registered office address changed from Bond House 19/20 Woodstock Street London W1C 2AN England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on Mar 19, 2025

    		1 pagesAD01

    Appointment of Mr Martin Keith Rodwell as a director on Dec 12, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 26, 2024 with updates

    		5 pagesCS01

    Cessation of Franco Pietro Giovanni Sidoli as a person with significant control on May 23, 2024

    		1 pagesPSC07

    Notification of Limebridge Investments Limited as a person with significant control on May 23, 2024

    		2 pagesPSC02

    Termination of appointment of Mario Andrea Guiseppi Sidoli as a director on May 23, 2024

    		1 pagesTM01

    Termination of appointment of Luigi Francesco Antonio Sidoli as a director on May 23, 2024

    		1 pagesTM01

    Appointment of Mr Francesco Pietro Giovanni Sidoli as a director on May 23, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 03, 2026Replaced Replacement AP01 was registered 03/11/2026 as the original contained an error

    Termination of appointment of Luigi Francesco Antonio Sidoli as a secretary on May 23, 2024

    		1 pagesTM02

    Second filing of Confirmation Statement dated Nov 01, 2016

    		3 pagesRP04CS01

    Total exemption full accounts made up to Nov 30, 2023

    		13 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		12 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		12 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EARLYWORLD PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODWELL, Martin Keith
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301
    Middlesex
    England
    		Director
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301
    Middlesex
    England
    		EnglandBritish93863400001
    SIDOLI, Franco Pietro Giovanni
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301
    Middlesex
    England
    		Director
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301
    Middlesex
    England
    		EnglandBritish35675220004
    SIDOLI, Luigi Francesco Antonio
    Woodstock Street
    W1C 2AN London
    Bond House 19/20
    England
    		Secretary
    Woodstock Street
    W1C 2AN London
    Bond House 19/20
    England
    		British54699320009
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		133912000001
    MACKIE, Christopher Alan
    Dartmouth Road
    NW2 4HA London
    68
    		Director
    Dartmouth Road
    NW2 4HA London
    68
    		United KingdomBritish147398690001
    SIDOLI, Luigi Francesco Antonio
    Woodstock Street
    W1C 2AN London
    Bond House 19/20
    England
    		Director
    Woodstock Street
    W1C 2AN London
    Bond House 19/20
    England
    		EnglandBritish54699320009
    SIDOLI, Mario Andrea Guiseppi
    Woodstock Street
    W1C 2AN London
    Bond House 19/20
    England
    		Director
    Woodstock Street
    W1C 2AN London
    Bond House 19/20
    England
    		United KingdomBritish14256340007
    OLSWANG DIRECTORS 1 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		133912010001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		133912020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EARLYWORLD PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301,
    Middlesex
    England
    		May 23, 2024
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301,
    Middlesex
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15050545
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Franco Pietro Giovanni Sidoli
    Woodstock Street
    W1C 2AN London
    Bond House 19/20
    England
    		Apr 06, 2016
    Woodstock Street
    W1C 2AN London
    Bond House 19/20
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0