EARTHX UK HOLDINGS LIMITED
SYNERGY HOUSE, 114-118 SOUTHAMPTON ROW, LONDON WC1B 5AA- Active
- Private Limited Company
- Company No. 14155918
- Last Updated: 01 Mar 2024
Company Profile
EARTHX UK HOLDINGS LIMITED was incorporated on Tuesday, June 7, 2022 as a Private Limited Company with registered address in LONDON. EARTHX UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 3 months and 13 days.
| Name | EARTHX UK HOLDINGS LIMITED |
|---|---|
| Company number | 14155918 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYNERGY HOUSE 114-118 SOUTHAMPTON ROW LONDON WC1B 5AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Omar Alexander Mohamed Al Fayed Nationality: British,Finnish |
Dates: Tuesday, June 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EARTHX UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EARTHX UK HOLDINGS LIMITED | 07 Jun 2022 |