EARTHLINE HOLDINGS LIMITED
THE UPPER LIME KILN WORKS BYTHAM ROAD, OGBOURNE ST. GEORGE, MARLBOROUGH SN8 1TD- Active
- Private Limited Company
- Company No. 05060430
- Last Updated: 01 Mar 2024
Company Profile
EARTHLINE HOLDINGS LIMITED was incorporated on Tuesday, March 2, 2004 as a Private Limited Company with registered address in MARLBOROUGH. EARTHLINE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 6 months and 28 days.
| Name | EARTHLINE HOLDINGS LIMITED |
|---|---|
| Company number | 05060430 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE UPPER LIME KILN WORKS BYTHAM ROAD OGBOURNE ST. GEORGE MARLBOROUGH SN8 1TD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Earthline Exchange Limited Bytham Road, Ogbourne St. George, SN8 1TD |
Dates: Monday, July 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew Simon Coplestone Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 12, 2021
ownership of shares 25 to 50 percent
|
| Mr Rodney Philip Coplestone Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 12, 2021
ownership of shares 25 to 50 percent
|
| Mr Philip Clive Coplestone Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 12, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| EARTHLINE HOLDINGS LIMITED | 02 Mar 2004 |