EARTH PRIVATE HOLDINGS LTD: Filings
Overview
| Company Name | EARTH PRIVATE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13410052 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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