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 3 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 ANDREW MICHAEL PEELER Jan 1963 British Director 2021-12-10 CURRENT
MR PAUL ANTHONY LYNAM Apr 1968 Irish 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 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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