Company information:
Earthco Corporate Ventures Holdings Limited (No: 03984072)
Address: ONE, GLOUCESTER PLACE, BRIGHTON, BN1 4AA
Status: Active
Incorporated: 05-Feb-2000
Accounts Next Due: 30-Apr-2021
Next Confirmation Statement Due: 16-May-2020
Industry Class: 68100 - Buying and selling of own real estate
Current Director: TIMOTHY SLATER ( DOB: Sep-1972 From: Jan-2017 )
Resigned Director: GARY BULL ( DOB: Jan-1962 From: Mar-2001 To: Jul-2002 )
Resigned Director: ANDREW JEREMY COLIN ( DOB: Mar-1959 From: Jul-2002 To: Apr-2017 )
Resigned Director: JOHN BUCHANAN SYKES ( DOB: Oct-1963 From: Mar-2008 To: Nov-2015 )
Resigned Director: MATTHEW ANDREW VIRGO ( DOB: Apr-1975 From: Nov-2015 To: Jan-2017 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: May-2000 To: Mar-2001 )
Resigned Secretary: ANDREW JEREMY COLIN ( DOB: Mar-1959 From: Mar-2001 To: Jul-2002 )
Resigned Secretary: CAROLINE MUGGRIDGE ( DOB: Apr-1969 From: Jul-2002 To: Oct-2013 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: May-2000 To: Mar-2001 )
Persons of Significant Control:
Mr Andrew Jeremy Colin, One Gloucester Place, Brighton, BN1 4AA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-07 | 2018-07 | 2019-07 | Chart |
|---|---|---|---|---|
| Fixed assets | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Current assets | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Total assets less current liabilities | 101 | 101 | 101 | 101.0,101.0,101.0 |
| Net assets (liabilities) | 101 | 101 | 101 | 101.0,101.0,101.0 |
| Equity / share capital and reserves | 101 | 101 | 101 | 101.0,101.0,101.0 |