EARTHLINE HOLDINGS LIMITED - MARLBOROUGH
| Company Profile | Company Filings |
Overview
EARTHLINE HOLDINGS LIMITED is a Private Limited Company from MARLBOROUGH and has the status: Active.
EARTHLINE HOLDINGS LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05060430. The accounts status is FULL and accounts are next due on 31/12/2024.
EARTHLINE HOLDINGS LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05060430. The accounts status is FULL and accounts are next due on 31/12/2024.
EARTHLINE HOLDINGS LIMITED - MARLBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE UPPER LIME KILN WORKS BYTHAM ROAD
MARLBOROUGH
WILTSHIRE
SN8 1TD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RODNEY PHILIP COPLESTONE | Apr 1945 | British | Director | 2004-03-02 | CURRENT |
| MR PHILIP CLIVE COPLESTONE | Apr 1972 | British | Director | 2004-03-02 | CURRENT |
| MR MATTHEW SIMON COPLESTONE | Jun 1969 | British | Director | 2004-03-02 | CURRENT |
| MR MATTHEW SIMON COPLESTONE | Jun 1969 | British | Secretary | 2004-03-02 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-03-02 UNTIL 2004-03-02 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-02 UNTIL 2004-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Earthline Exchange Limited | 2021-07-12 | Marlborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Philip Clive Coplestone | 2016-04-06 - 2021-07-12 | 4/1972 | Marlborough Wiltshire | Ownership of shares 25 to 50 percent |
| Mr Matthew Simon Coplestone | 2016-04-06 - 2021-07-12 | 6/1969 | Marlborough Wiltshire | Ownership of shares 25 to 50 percent |
| Mr Rodney Philip Coplestone | 2016-04-06 - 2021-07-12 | 4/1945 | Marlborough Wiltshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EARTHLINE_HOLDINGS_LIMITE - Accounts | 2024-01-03 | 31-03-2023 | £98,503 Cash £4,173,395 equity |
| EARTHLINE_HOLDINGS_LIMITE - Accounts | 2023-03-22 | 31-03-2022 | £686,075 Cash £4,846,467 equity |
| EARTHLINE_HOLDINGS_LIMITE - Accounts | 2021-12-23 | 31-03-2021 | £707,452 Cash £5,536,793 equity |
| EARTHLINE_HOLDINGS_LIMITE - Accounts | 2021-02-27 | 31-03-2020 | £517,628 Cash £5,190,789 equity |
| EARTHLINE_HOLDINGS_LIMITE - Accounts | 2019-12-19 | 31-03-2019 | £5,998,504 Cash £5,347,030 equity |
| EARTHLINE_HOLDINGS_LIMITE - Accounts | 2018-11-03 | 31-03-2018 | £4,749,881 Cash £4,774,985 equity |