CLEAN EARTH HOLDINGS LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON EC2A 2AP- Liquidation
- Private Limited Company
- Company No. 09912752
- Last Updated: 01 Mar 2023
Company Profile
CLEAN EARTH HOLDINGS LIMITED was incorporated on Friday, December 11, 2015 as a Private Limited Company with registered address in LONDON. CLEAN EARTH HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 2 months and 13 days.
| Name | CLEAN EARTH HOLDINGS LIMITED |
|---|---|
| Company number | 09912752 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| 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 |
|---|---|
| Elm Trading Limited 338 Euston Road, NW1 3BG |
Dates: Friday, May 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sean Jonathan Notley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 19, 2017
significant influence or control
|
| Mr Dean Terence Robson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 19, 2017
significant influence or control
|
| Clean Earth Energy Wind Investments Ltd Trenant Industrial Estate, PL27 6HB |
Dates: Wednesday, April 6, 2016 - Friday, May 19, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1151 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CLEAN EARTH HOLDINGS LIMITED | 11 Dec 2015 |