EARTH PRIVATE HOLDINGS LTD - WORTHING


Company Profile Company Filings

Overview

EARTH PRIVATE HOLDINGS LTD is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EARTH PRIVATE HOLDINGS LTD was incorporated 2 years ago on 20/05/2021 and has the registered number: 13410052. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EARTH PRIVATE HOLDINGS LTD - WORTHING

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2021-12-17 CURRENT
MR PAUL ANTHONY LYNAM Apr 1968 Irish Director 2021-12-10 CURRENT
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2021-12-10 CURRENT
MR JEFFREY MEADE HENDREN Feb 1959 American Director 2021-05-21 UNTIL 2021-12-10 RESIGNED
MR PETER ELLIOTT BERGER Nov 1950 American Director 2021-05-21 UNTIL 2021-12-11 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2021-05-20 UNTIL 2021-05-21 RESIGNED
MR FRANK AUGUSTUS BAKER Oct 1972 American Director 2021-05-21 UNTIL 2021-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orbit Private Holdings Ii Ltd 2021-05-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTRON U.K. LIMITED NEWBURY Dissolved... DORMANT 74990 - Non-trading company
AON TRUST CORPORATION LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
APARTEQUAL LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ATLAS WARD BUILDING SYSTEMS LIMITED THIRSK Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
12 YARD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
6 WYCLIFFE LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 99999 - Dormant Company
AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED BRIDGEND Active DORMANT 99999 - Dormant Company
ATLAS HEALTHCARE (SOUTH WEST) LIMITED COVENTRY ENGLAND Active DORMANT 86900 - Other human health activities
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
AZZURRI CAPITAL LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
26 LOWER SLOANE STREET LIMITED NR LOUTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AIMIA HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
NECTAR LOYALTY HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
ASPIRING CAPITAL LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ALLIED INVESTMENTS 2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AVANT HOMES HOLDINGS LIMITED CHESTERFIELD UNITED KINGDOM Active FULL 70100 - Activities of head offices
ORBIT PRIVATE HOLDINGS I LTD WORTHING UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
ORBIT PRIVATE HOLDINGS II LTD WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
15 SPITAL SQUARE RESIDENTS ASSOCIATION LTD WORTHING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARCUS INVESTMENT LIMITED WORTHING UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
ABERCORN EDUCATION LTD WORTHING UNITED KINGDOM Active SMALL 85200 - Primary education
AKARI THERAPEUTICS, PLC WORTHING UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PRIMROSE LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
MAYFIELD LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
LAVENDER LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
MEADOW LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
WARM HEARTH LIMITED WORTHING UNITED KINGDOM Active SMALL 56302 - Public houses and bars
MINI RAINBOWS LIMITED WORTHING UNITED KINGDOM Active GROUP 88910 - Child day-care activities