EARTH PRIVATE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
EARTH PRIVATE HOLDINGS LTD
COMPANY NUMBER
13410052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/05/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN99 3HH
10 Norwich Street
London
EC4A 1BD
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
Want to learn more about EARTH PRIVATE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EARTH PRIVATE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARTH PRIVATE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARTH PRIVATE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2021 - Present (2 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 11 Past: 87 |
View Report |
|
10/12/2021 - Present (2 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 8 Past: 138 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2021 - Present (3 years and 6 months) 20/05/2021 - Present (3 years and 6 months) Born in Jan 1960 |
Resigned | Director |
Current: 52 Past: 2219 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 07/01/2022 | New Board Member Paul Anthony Lynam (910075536) Appointed |
| 06/01/2022 | New Board Member Andrew Michael Peeler (908735971) Appointed |
| 06/01/2022 | New Company Secretary PRISM COSEC LIMITED (929099521) Appointed |
| 03/01/2022 | Peter Elliott Berger (928345887) has left the board |
| 03/01/2022 | Frank Augustus Baker (928345885) has left the board |
| 03/01/2022 | Jeffrey Meade Hendren (928345886) has left the board |
| 03/01/2022 | Jeffrey Meade Hendren (928345886) has left the board |
| 03/01/2022 | Frank Augustus Baker (928345885) has left the board |
| 03/01/2022 | Peter Elliott Berger (928345887) has left the board |
| 02/06/2021 | New Board Member Peter Elliott Berger (928345887) Appointed |
| 02/06/2021 | New Board Member Jeffrey Meade Hendren (928345886) Appointed |
| 02/06/2021 | New Board Member Frank Augustus Baker (928345885) Appointed |
| 25/05/2021 | New Board Member Frank Augustus Baker (928345896) Appointed |
| 25/05/2021 | New Board Member Jeffrey Meade Hendren (928345895) Appointed |
| 25/05/2021 | Bibi Rahima Ally (928340206) has left the board |
| 25/05/2021 | New Board Member Peter Elliott Berger (928345894) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
