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 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
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 |