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CLEAN EARTH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clean Earth Holdings Limited. The company was founded 9 years ago and was given the registration number 09912752. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CLEAN EARTH HOLDINGS LIMITED
Company Number:09912752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6th Floor, 338 Euston Road, London, England, NW1 3BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
338, Euston Road, 6th Floor, London, England, NW1 3BG

Secretary19 May 2017Active
338, Euston Road, 6th Floor, London, England, NW1 3BG

Director19 May 2017Active
338, Euston Road, 6th Floor, London, England, NW1 3BG

Director19 May 2017Active
338, Euston Road, 6th Floor, London, England, NW1 3BG

Director19 May 2017Active
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, United Kingdom, PL27 6HB

Director11 December 2015Active
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, United Kingdom, PL27 6HB

Director11 December 2015Active

People with Significant Control

Elm Trading Limited
Notified on:19 May 2017
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sean Jonathan Notley
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:6th Floor, 338 Euston Road, London, England, NW1 3BG
Nature of control:
  • Significant influence or control
Mr Dean Terence Robson
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:6th Floor, 338 Euston Road, London, England, NW1 3BG
Nature of control:
  • Significant influence or control
Clean Earth Energy Wind Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, England, PL27 6HB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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