EARTHMILL HOLDINGS LIMITED
Overview
| Company Name | EARTHMILL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08561289 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARTHMILL HOLDINGS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is EARTHMILL HOLDINGS LIMITED located?
| Registered Office Address | Unit 14 Follifoot Ridge Business Park Pannal Road HG3 1DP Harrogate North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EARTHMILL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 991 LIMITED | Jun 07, 2013 | Jun 07, 2013 |
What are the latest accounts for EARTHMILL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EARTHMILL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for EARTHMILL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Egt Wind Limited as a person with significant control on Mar 10, 2026 | 2 pages | PSC02 | ||
Cessation of Arena Capital Partners Limited as a person with significant control on Feb 26, 2026 | 1 pages | PSC07 | ||
Appointment of Mr Jack Kelly as a director on Feb 26, 2026 | 2 pages | AP01 | ||
Appointment of Mr Cathal Martin Friel as a director on Feb 26, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ian Derek Greer as a director on Feb 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Barry Vincent Corcoran as a director on Feb 26, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen David Milner as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Notification of Arena Capital Partners Limited as a person with significant control on May 10, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 10, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Oct 04, 2023 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Arena Capital Partners Limited as a person with significant control on Dec 15, 2020 | 1 pages | PSC07 | ||
Change of details for Arena Capital Partners Limited as a person with significant control on Mar 26, 2018 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Satisfaction of charge 085612890002 in full | 1 pages | MR04 | ||
Registration of charge 085612890002, created on Nov 23, 2022 | 40 pages | MR01 | ||
Confirmation statement made on Oct 04, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with updates | 4 pages | CS01 | ||
Change of details for Arena Capital Partners Limited as a person with significant control on Jun 15, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Who are the officers of EARTHMILL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIEL, Cathal Martin | Director | Belgrave Square West Monkstown 40 Ireland | Ireland | Irish | 346402740001 | |||||||||
| KELLY, Jack | Director | Fitzwilliam Hall Fitzwilliam Place Dublin 2 4th Floor Dublin Ireland | Ireland | Irish | 346583160001 | |||||||||
| NICHOLSON, Rosemary | Secretary | Oak Wood Road LS22 7QY Wetherby 9 England | 247888200001 | |||||||||||
| NICHOLSON, Rosemary | Secretary | c/o Earthmill Holdings Ltd Walkers Court Audby Lane LS22 7FD Wetherby Marston House West Yorkshire | 208845470001 | |||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| CORCORAN, Barry Vincent | Director | Follifoot Ridge Business Park Pannal Road HG3 1DP Harrogate Unit 14 North Yorkshire England | Ireland | Irish | 245542690001 | |||||||||
| COSTELLO, Thomas Alan | Director | c/o Ross Wellman 4 Winckley Square PR1 3JJ Preston Guild Chambers England | Ireland | Irish | 190670290006 | |||||||||
| DALE, Bernard John | Director | 61-62 Berners Street W1T 3NJ London Woolverstone House England | England | British | 106438400001 | |||||||||
| GREER, Ian Derek | Director | Follifoot Ridge Business Park Pannal Road HG3 1DP Harrogate Unit 14 North Yorkshire England | Ireland | Irish | 190670280001 | |||||||||
| MILL, Andrew Gordon | Director | c/o Earthmill Holdings Ltd Walkers Court Audby Lane LS22 7FD Wetherby Marston House West Yorkshire | England | British | 189697890001 | |||||||||
| MILNER, Stephen David | Director | Follifoot Ridge Business Park Pannal Road HG3 1DP Harrogate Unit 14 North Yorkshire England | United Kingdom | British | 181652750001 | |||||||||
| MURCH, Trevor James | Director | c/o Earthmill Holdings Ltd Walkers Court Audby Lane LS22 7FD Wetherby Marston House West Yorkshire England | England | British | 113095740001 | |||||||||
| OTWAY, Miles Daniel | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | United Kingdom | British | 180512470001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| WOODWARD, Mark Schofield | Director | c/o Earthmill Holdings Ltd Walkers Court Audby Lane LS22 7FD Wetherby Marston House West Yorkshire England | England | British | 158569670001 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
Who are the persons with significant control of EARTHMILL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Egt Wind Limited | Mar 10, 2026 | Walbrook EC4N 8AF London The Walbrook Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arena Capital Partners Limited | May 10, 2024 | Dublin Airport Business Park Swords Road Santry 107 Dublin 9 Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arena Capital Partners Limited | Mar 26, 2018 | 25 Lower Park Row BS1 5BN Bristol The Tramshed Somerset United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen David Milner | Jul 01, 2016 | c/o EARTHMILL HOLDINGS LTD Walkers Court Audby Lane LS22 7FD Wetherby Marston House West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EARTHMILL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2023 | May 09, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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