EARTHMILL HOLDINGS LIMITED - HARROGATE


Company Profile Company Filings

Overview

EARTHMILL HOLDINGS LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
EARTHMILL HOLDINGS LIMITED was incorporated 10 years ago on 07/06/2013 and has the registered number: 08561289. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EARTHMILL HOLDINGS LIMITED - HARROGATE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 14 FOLLIFOOT RIDGE BUSINESS PARK
HARROGATE
NORTH YORKSHIRE
HG3 1DP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 991 LIMITED (until 02/10/2013)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DAVID MILNER Mar 1970 British Director 2013-09-19 CURRENT
MR IAN GREER Aug 1977 Irish Director 2018-03-26 CURRENT
MR BARRY VINCENT CORCORAN May 1977 Irish Director 2018-03-26 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2013-06-07 UNTIL 2013-07-22 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2013-06-07 UNTIL 2013-07-22 RESIGNED
MR MARK SCHOFIELD WOODWARD Mar 1966 British Director 2013-09-27 UNTIL 2018-03-26 RESIGNED
MR TREVOR JAMES MURCH Jul 1949 British Director 2014-01-24 UNTIL 2018-03-26 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2013-06-07 UNTIL 2013-07-22 RESIGNED
MR MILES DANIEL OTWAY Oct 1983 British Director 2013-07-22 UNTIL 2013-09-13 RESIGNED
MR BERNARD JOHN DALE May 1964 British Director 2013-09-13 UNTIL 2018-03-26 RESIGNED
MR ANDREW GORDON MILL Aug 1979 British Director 2014-06-20 UNTIL 2016-05-31 RESIGNED
MR THOMAS ALAN COSTELLO Feb 1975 Irish Director 2018-03-26 UNTIL 2020-06-03 RESIGNED
MRS ROSEMARY NICHOLSON Secretary 2018-06-20 UNTIL 2020-06-03 RESIGNED
MRS ROSEMARY NICHOLSON Secretary 2016-06-01 UNTIL 2018-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arena Capital Partners Limited 2018-03-26 - 2020-12-15 Bristol   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen David Milner 2016-07-01 - 2018-03-26 3/1970 Wetherby   West Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 3,276,915 equity
ACCOUNTS - Final Accounts 2022-09-09 31-12-2021 3,276,915 equity
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 3,276,915 equity
ACCOUNTS - Final Accounts 2021-01-05 31-12-2019 3,276,915 equity

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