EARTHMILL HOLDINGS LIMITED

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

This company is commonly known as Earthmill Holdings Limited. The company was founded 11 years ago and was given the registration number 08561289. The firm's registered office is in HARROGATE. You can find them at Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	EARTHMILL HOLDINGS LIMITED
Company Number	:	08561289
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 June 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, England, HG3 1DP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 14, Follifoot Ridge Business Park, Pannal Road, Harrogate, England, HG3 1DP	Director	26 March 2018	Active
Unit 14, Follifoot Ridge Business Park, Pannal Road, Harrogate, England, HG3 1DP	Director	26 March 2018	Active
Unit 14, Follifoot Ridge Business Park, Pannal Road, Harrogate, England, HG3 1DP	Director	19 September 2013	Active
9, Oak Wood Road, Wetherby, England, LS22 7QY	Secretary	20 June 2018	Active
Marston House, Walkers Court, Audby Lane, Wetherby, LS22 7FD	Secretary	01 June 2016	Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ	Corporate Secretary	07 June 2013	Active
Guild Chambers, 4 Winckley Square, Preston, England, PR1 3JJ	Director	26 March 2018	Active
Woolverstone House, 61-62 Berners Street, London, England, W1T 3NJ	Director	13 September 2013	Active
Marston House, Walkers Court, Audby Lane, Wetherby, LS22 7FD	Director	20 June 2014	Active
Marston House, Walkers Court, Audby Lane, Wetherby, England, LS22 7FD	Director	24 January 2014	Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ	Director	22 July 2013	Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ	Director	07 June 2013	Active
Marston House, Walkers Court, Audby Lane, Wetherby, England, LS22 7FD	Director	27 September 2013	Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ	Corporate Director	07 June 2013	Active

People with Significant Control

Arena Capital Partners Limited
Notified on	:	10 May 2024
Status	:	Active
Country of residence	:	Ireland
Address	:	107, Dublin Airport Business Park, Santry, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent

Arena Capital Partners Limited
Notified on	:	26 March 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Tramshed, 25 Lower Park Row, Bristol, United Kingdom, BS1 5BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen David Milner
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Address	:	Marston House, Walkers Court, Wetherby, LS22 7FD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

EARTHMILL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement