CLEAN EARTH HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLEAN EARTH HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLEAN EARTH HOLDINGS LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09912752. The accounts status is SMALL.
CLEAN EARTH HOLDINGS LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09912752. The accounts status is SMALL.
CLEAN EARTH HOLDINGS LIMITED - LONDON
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 | 30/09/2019 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2021 | 24/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER SKELDON | Nov 1979 | English | Director | 2017-05-19 | CURRENT |
MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2017-05-19 | CURRENT |
MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2017-05-19 | CURRENT |
EDWARD WILLIAM MOLE | Secretary | 2017-05-19 | CURRENT | ||
MR DEAN TERENCE ROBSON | Oct 1964 | British | Director | 2015-12-11 UNTIL 2017-05-19 | RESIGNED |
MR SEAN JONATHAN NOTLEY | Nov 1963 | British | Director | 2015-12-11 UNTIL 2017-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elm Trading Limited | 2017-05-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Sean Jonathan Notley | 2016-04-06 - 2017-05-19 | 11/1963 | London | Significant influence or control |
Mr Dean Terence Robson | 2016-04-06 - 2017-05-19 | 10/1964 | London | Significant influence or control |
Clean Earth Energy Wind Investments Ltd | 2016-04-06 - 2017-05-19 | Wadebridge | Ownership of shares 75 to 100 percent |