Company information:
Earth Private Holdings Ltd (No: 13410052)
Address: HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM
Status: Active
Incorporated: 20-May-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: FRANK AUGUSTUS BAKER ( DOB: Oct-1972 From: May-2021 )
Current Director: PETER ELLIOTT BERGER ( DOB: Nov-1950 From: May-2021 )
Current Director: JEFFREY MEADE HENDREN ( DOB: Feb-1959 From: May-2021 )
Current Director: PAUL ANTHONY LYNAM ( DOB: Apr-1968 From: Dec-2021 )
Current Director: ANDREW MICHAEL PEELER ( DOB: Jan-1963 From: Dec-2021 )
Current Director: ANDREW MICHAEL PEELER ( DOB: Jan-1963 From: Dec-2021 )
Current Secretary: PRISM COSEC LIMITED ( From: Dec-2021 )
Current Secretary: PRISM COSEC LIMITED ( From: Dec-2021 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: May-2021 To: May-2021 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: May-2021 To: May-2021 )
Resigned Director: FRANK AUGUSTUS BAKER ( DOB: Oct-1972 From: May-2021 To: Dec-2021 )
Resigned Director: PETER ELLIOT BERGER ( DOB: Nov-1950 From: May-2021 To: Dec-2021 )
Resigned Director: JEFFREY MEADE HENDREN ( DOB: Feb-1959 From: May-2021 To: Dec-2021 )
Persons of Significant Control:
Orbit Private Holdings Ii Ltd, London, EC4A 1BD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-20)