EM
EARTH MIDCO LIMITED
DissolvedCompany number 13852571
26-30 Upper Marlborough Road · Incorporated 17 January 2022
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU
Last updated on 17 September 2026
Activities of distribution holding companies · SIC 64204
Status
Dissolved
Company age
4 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement
Up to date
Last filed
16 January 2024
Next due
—
Financial snapshot
Last accounts type
Group
Period end
31 December 2022
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Chiltern Capital Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 April 2022
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Liquidation
Gazette
13 August 2026
View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
13 May 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2025
View
Resolution
Resolution
16 December 2025
View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 December 2025
View
Liquidation Voluntary Statement Of Affairs
Insolvency
16 December 2025
View
Dissolved Compulsory Strike Off Suspended
Dissolution
20 March 2025
View
Gazette Notice Compulsory
Gazette
4 March 2025
View
Termination Secretary Company With Name Termination Date
Officers
16 September 2024
View
Termination Director Company With Name Termination Date
Officers
19 June 2024
View
Termination Director Company With Name Termination Date
Officers
12 March 2024
View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024
View
Accounts With Accounts Type Group
Accounts
29 September 2023
View
Termination Director Company With Name Termination Date
Officers
5 June 2023
View
Appoint Person Director Company With Name Date
Officers
5 June 2023
View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023
View
Appoint Corporate Secretary Company With Name Date
Officers
10 January 2023
View
Appoint Person Director Company With Name Date
Officers
9 January 2023
View
Appoint Person Director Company With Name Date
Officers
9 January 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2022
View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2022
View
Appoint Person Director Company With Name Date
Officers
17 June 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2022
View
Change Account Reference Date Company Current Shortened
Accounts
14 June 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2022
View
Change Person Director Company With Change Date
Officers
8 June 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022
View
Appoint Person Director Company With Name Date
Officers
6 April 2022
View
Change Person Director Company With Change Date
Officers
26 January 2022
View
Incorporation Company
Incorporation
17 January 2022
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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