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Earth Private Holdings Ltd

13410052

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH
Incorporated 20/05/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Prism Cosec Limited

secretary · Since 17/12/2021

OTHER

Also on 184 other boards

Mr Robert David Bloor

director · Since 20/10/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Michael Robert Fox

director · Since 20/10/2025

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Daniel Geoffrey Kramer

director · Since 20/10/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 9 other boards

Persons with Significant Control

Orbit Private Holdings Ii Ltd

75–100% shares
75–100% votes
Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 13408832 · United Kingdom · Private Limited Company

Notified 20/05/2021

Charges4 outstanding

Charge
outstanding

GOLDMAN SACHS BANK USA

Created 20/11/2025Registered 20/11/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 30/04/2025Registered 12/05/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 19/07/2024Registered 24/07/2024
Charge
outstanding

GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)

Created 10/12/2021Registered 13/12/2021
Charge
satisfied

GOLDMAN SACHS BANK USA (AS INTERIM SECURITY AGENT)

Created 27/05/2021Registered 27/05/2021Satisfied 21/12/2021