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EARTHLINE HOLDINGS LIMITED

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

This company is commonly known as Earthline Holdings Limited. The company was founded 20 years ago and was given the registration number 05060430. The firm's registered office is in MARLBOROUGH. You can find them at The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EARTHLINE HOLDINGS LIMITED
Company Number:05060430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire, SN8 1TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Upper Lime Kiln Works, Bytham Road, Ogbourne St. George, Marlborough, SN8 1TD

Secretary02 March 2004Active
The Upper Lime Kiln Works, Bytham Road, Ogbourne St. George, Marlborough, SN8 1TD

Director02 March 2004Active
The Upper Lime Kiln Works, Bytham Road, Ogbourne St. George, Marlborough, SN8 1TD

Director02 March 2004Active
The Upper Lime Kiln Works, Bytham Road, Ogbourne St. George, Marlborough, SN8 1TD

Director02 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 March 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 March 2004Active

People with Significant Control

Earthline Exchange Limited
Notified on:12 July 2021
Status:Active
Country of residence:England
Address:The Upper Lime Kiln Works, Bytham Road, Marlborough, England, SN8 1TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Rodney Philip Coplestone
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Address:The Upper Lime Kiln Works, Bytham Road, Marlborough, SN8 1TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Simon Coplestone
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:The Upper Lime Kiln Works, Bytham Road, Marlborough, SN8 1TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Clive Coplestone
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:The Upper Lime Kiln Works, Bytham Road, Marlborough, SN8 1TD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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