Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Earth Private Holdings Ltd
- Incorporated
- 20 May 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2025
British
Born November 1968
Director · Appointed 20 October 2025
British
Born October 1974 (52)
Director · Appointed 20 October 2025
American
Born August 1962 (64)
Corporate Secretary · Appointed 17 December 2021
Officer history (6 former)
20 October 2025
20 October 2025
20 October 2025
20 October 2025
20 October 2025
17 December 2021
11 December 2021
10 December 2021
10 December 2021
10 December 2021
10 December 2021
21 May 2021
21 May 2021
21 May 2021
21 May 2021
20 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13408832
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Orbit Private Holdings II Ltd Owns 75–100% of shares
Earth Private Holdings Ltd This company Owns 75–100% of shares
Digital Media Innovations Holdings Limited Owns 75–100% of shares
Equiniti Group Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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London
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Edinburgh
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