Company NameEarthx UK Holdings Limited
DirectorOmar Alexander Mohamed Al Fayed
Company StatusActive
Company Number14155918
CategoryPrivate Limited Company
Incorporation Date7 June 2022(1 year, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameOmar Alexander Mohamed Al Fayed
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish,Finnish
StatusCurrent
Appointed07 June 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSynergy House 114-118 Southampton Row
London
WC1B 5AA
Secretary NameMitchell Philpot
StatusCurrent
Appointed07 June 2022(same day as company formation)
RoleCompany Director
Correspondence AddressSynergy House 114-118 Southampton Row
London
WC1B 5AA

Location

Registered AddressSynergy House
114-118 Southampton Row
London
WC1B 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return6 June 2023 (10 months, 2 weeks ago)
Next Return Due20 June 2024 (2 months from now)

Filing History

29 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
28 June 2023Confirmation statement made on 6 June 2023 with no updates (3 pages)
9 June 2022Current accounting period shortened from 30 June 2023 to 31 December 2022 (1 page)
7 June 2022Incorporation
Statement of capital on 2022-06-07
  • GBP 100
(38 pages)