EARTH PRIVATE HOLDINGS LTD
Overview
| Company Name | EARTH PRIVATE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13410052 |
| 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 EARTH PRIVATE HOLDINGS LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is EARTH PRIVATE HOLDINGS LTD located?
| Registered Office Address | Highdown House Yeoman Way BN99 3HH Worthing West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARTH PRIVATE HOLDINGS LTD?
| 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 EARTH PRIVATE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | May 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2026 |
| Overdue | No |
What are the latest filings for EARTH PRIVATE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 134100520005, created on Nov 20, 2025 | 74 pages | MR01 | ||||||||||
Appointment of Michael Robert Fox as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Michael Peeler as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert David Bloor as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Geoffrey Kramer as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony Lynam as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
legacy | 121 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 18, 2025 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 134100520004, created on Apr 30, 2025 | 70 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
legacy | 110 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 134100520003, created on Jul 19, 2024 | 70 pages | MR01 | ||||||||||
Statement of capital on Jun 24, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated May 19, 2022 | 3 pages | RP04CS01 | ||||||||||
Change of details for Orbit Private Holdings Ii Ltd as a person with significant control on Feb 03, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of EARTH PRIVATE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| BLOOR, Robert David | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | British | 169661800011 | |||||||||
| FOX, Michael Robert | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | British | 341604510001 | |||||||||
| KRAMER, Daniel Geoffrey | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United States | American | 331596090001 | |||||||||
| ALLY, Bibi Rahima | Director | EC4A 1BD London 10 Norwich Street | United Kingdom | British | 38963210007 | |||||||||
| BAKER, Frank Augustus | Director | EC4A 1BD London 10 Norwich Street United Kingdom | United States | American | 283458850001 | |||||||||
| BERGER, Peter Elliot | Director | EC4A 1BD London 10 Norwich Street United Kingdom | United States | American | 283458870001 | |||||||||
| HENDREN, Jeffrey Meade | Director | EC4A 1BD London 10 Norwich Street United Kingdom | United States | American | 283458860001 | |||||||||
| LYNAM, Paul Anthony | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | Irish | 100755360001 | |||||||||
| PEELER, Andrew Michael | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | British | 87359710004 |
Who are the persons with significant control of EARTH PRIVATE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orbit Private Holdings Ii Ltd | May 20, 2021 | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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