Earth Private Holdings Ltd
Company Profile
live
Large EnterpriseEarth Private Holdings Ltd
13410052•Private Limited With Share Capital
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
Get Full Access
Incorporated
20/05/2021
Company Age
4 years
Directors
5
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Earth Private Holdings Ltd (13410052) is a private limited with share capital incorporated on 20/05/2021 (4 years old) and registered in west sussex, BN993HH. The company operates under SIC code 64205 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 20/05/2021
BN993HH
Financial Overview
Total Assets
£704.14M
Liabilities
£647.15M
Net Assets
£56.99M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2024
Legacy
Category:Accounts
Date:04-10-2024
Legacy
Category:Other
Date:04-10-2024
Legacy
Category:Other
Date:04-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2024
Legacy
Category:Capital
Date:24-06-2024
Legacy
Category:Insolvency
Date:24-06-2024
Resolution
Category:Resolution
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2023
Legacy
Category:Accounts
Date:07-08-2023
Legacy
Category:Other
Date:07-08-2023
Legacy
Category:Other
Date:07-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2022
Legacy
Category:Accounts
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-05-2021
Incorporation Company
Category:Incorporation
Date:20-05-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Highdown House, Yeoman Way, Worthing, BN993HHRegistered
Related Companies
10
cranmere properties limited
live
invigia international limitedlive
equiniti registrars nominees limitedlive
orbit private holdings ii ltdlive
equiniti services limitedlive
information software solutions limitedlive
pancredit systems ltd.live
equiniti group limitedlive
claybrook computing limitedlive
prosearch asset solutions limitedlive
Contact
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH