Earthback Limited

05673919

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EIGHTH FLOOR, LONDON, EC4A 2EA

Incorporated 12/01/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

43999

Specialised construction activities

Officers

Mrs Nicola Coveney

secretary · Since 20/01/2006

BRITISH · UNITED KINGDOM · Age 54

Also on 73 other boards

Mr Alnur Madatali Dhanani

director · Since 20/01/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 23 other boards

Mrs Nicola Coveney

director · Since 09/10/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 73 other boards

Mr Rahim Alnur Dhanani

director · Since 31/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 32 other boards

Persons with Significant Control

Amyn Hotels Limited

75–100% shares

Floor 8, Fleet Street, London, EC4A 2EA

Reg: 01069595 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ABBEY NATIONAL PLC

Created 11/05/2006Registered 27/05/2006Satisfied 10/07/2009

charge

satisfied

AMYN HOTELS LIMITED

Created 11/05/2006Registered 12/05/2006Satisfied 10/07/2009