EARTHX UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EARTHX UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EARTHX UK HOLDINGS LIMITED was incorporated 2 years ago on 07/06/2022 and has the registered number: 14155918. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EARTHX UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

SYNERGY HOUSE
LONDON
WC1B 5AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OMAR ALEXANDER MOHAMED AL FAYED Oct 1987 British,Finnish Director 2022-06-07 CURRENT
MITCHELL PHILPOT Secretary 2022-06-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Omar Alexander Mohamed Al Fayed 2022-06-07 10/1987 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
THE RITZ HOTEL, LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
ALLIED STARS FILM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EARTHX UK HOLDINGS LIMITED 2023-09-30 31-12-2022 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EARTH SPACE TECHNICAL ECOSYSTEM ENTERPRISES (UK) LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LEOLITE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LEOLITE (SCUNTHORPE) LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
OYSTER TOWN LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THAMES TOWN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
33 HERBS LTD LONDON ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
P JACKSON & SONS HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TIOOPO CAPITAL ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
TRINITY PROPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate