EARTH PRIVATE HOLDINGS LTD

Key Data

Status

Active

Company No.

13410052

Incorporation date

20/05/2021

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2021)

20/11/2025

Registration of charge 134100520005, created on 2025-11-20

View PDF (74 pages)

21/10/2025

Appointment of Michael Robert Fox as a director on 2025-10-20

View PDF (2 pages)

20/10/2025

Termination of appointment of Paul Anthony Lynam as a director on 2025-10-20

View PDF (1 pages)

20/10/2025

Termination of appointment of Andrew Michael Peeler as a director on 2025-10-20

View PDF (1 pages)

20/10/2025

Appointment of Mr Robert David Bloor as a director on 2025-10-20

View PDF (2 pages)

20/10/2025

Appointment of Mr Daniel Geoffrey Kramer as a director on 2025-10-20

View PDF (2 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (121 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

20/05/2025

Confirmation statement made on 2025-05-18 with updates

View PDF (5 pages)

12/05/2025

Registration of charge 134100520004, created on 2025-04-30

View PDF (70 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

04/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (110 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (110 pages)

03/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (0 pages)

24/07/2024

Registration of charge 134100520003, created on 2024-07-19

View PDF (70 pages)

24/06/2024

Resolutions

View PDF (1 pages)

24/06/2024

Solvency Statement dated 24/06/24

View PDF (1 pages)

24/06/2024

Statement by Directors

View PDF (1 pages)

24/06/2024

Statement of capital on 2024-06-24

View PDF (3 pages)

29/05/2024

Second filing of Confirmation Statement dated 2022-05-19

View PDF (3 pages)

29/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

17/05/2024

Change of details for Orbit Private Holdings Ii Ltd as a person with significant control on 2022-02-03

View PDF (2 pages)

07/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (96 pages)

07/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

20/05/2023

Second filing of Confirmation Statement dated 2022-06-01

View PDF (3 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

30/11/2022

Director's details changed for Mr Andrew Michael Peeler on 2022-11-29

View PDF (2 pages)

27/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

27/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (82 pages)

27/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

27/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

03/02/2022

Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2022-02-03

View PDF (1 pages)

05/01/2022

Appointment of Mr Paul Anthony Lynam as a director on 2021-12-10

View PDF (2 pages)

05/01/2022

Statement of capital following an allotment of shares on 2021-12-17

View PDF (4 pages)

05/01/2022

Statement of capital following an allotment of shares on 2021-12-10

View PDF (4 pages)

04/01/2022

Appointment of Prism Cosec Limited as a secretary on 2021-12-17

View PDF (3 pages)

04/01/2022

Appointment of Mr Andrew Michael Peeler as a director on 2021-12-10

View PDF (2 pages)

30/12/2021

Termination of appointment of Peter Elliott Berger as a director on 2021-12-11

View PDF (1 pages)

30/12/2021

Termination of appointment of Frank Augustus Baker as a director on 2021-12-10

View PDF (1 pages)

30/12/2021

Termination of appointment of Jeffrey Meade Hendren as a director on 2021-12-10

View PDF (1 pages)

21/12/2021

Satisfaction of charge 134100520001 in full

View PDF (1 pages)

13/12/2021

Registration of charge 134100520002, created on 2021-12-10

View PDF (46 pages)

27/05/2021

Registration of charge 134100520001, created on 2021-05-27

View PDF (47 pages)

21/05/2021

Termination of appointment of Bibi Rahima Ally as a director on 2021-05-21

View PDF (1 pages)

21/05/2021

Appointment of Mr Frank Augustus Baker as a director on 2021-05-21

View PDF (2 pages)

21/05/2021

Appointment of Mr Jeffrey Meade Hendren as a director on 2021-05-21

View PDF (2 pages)

21/05/2021

Appointment of Mr Peter Elliott Berger as a director on 2021-05-21

View PDF (2 pages)

20/05/2021

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

20/05/2021

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Berger, Peter Elliott	Director	21/05/2021 - 11/12/2021	13
Peeler, Andrew Michael	Director	10/12/2021 - 20/10/2025	130
Lynam, Paul Anthony	Director	10/12/2021 - 20/10/2025	84
Bloor, Robert David	Director	20/10/2025 - Present	52
Kramer, Daniel Geoffrey	Director	20/10/2025 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About EARTH PRIVATE HOLDINGS LTD

EARTH PRIVATE HOLDINGS LTD is an(a) Active company incorporated on 20/05/2021 with the registered office located at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARTH PRIVATE HOLDINGS LTD?

EARTH PRIVATE HOLDINGS LTD is currently Active. It was registered on 20/05/2021 .

Where is EARTH PRIVATE HOLDINGS LTD located?

EARTH PRIVATE HOLDINGS LTD is registered at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH.

What does EARTH PRIVATE HOLDINGS LTD do?

EARTH PRIVATE HOLDINGS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for EARTH PRIVATE HOLDINGS LTD?

The latest filing was on 20/11/2025: Registration of charge 134100520005, created on 2025-11-20.