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EARNZ HOLDINGS LIMITED (15741135)

EARNZ HOLDINGS LIMITED (15741135) is an active UK company. incorporated on 25 May 2024. with registered office in Cheltenham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. EARNZ HOLDINGS LIMITED has been registered for 1 year. Current directors include CHARLTON, John William Charles, LAKE, Elizabeth Janet, SMITH, Peter David Mawby.

Company Number
15741135
Status
active
Type
ltd
Incorporated
25 May 2024
Age
1 years
Address
St James House First Floor, St James House, Cheltenham, GL50 3PR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CHARLTON, John William Charles, LAKE, Elizabeth Janet, SMITH, Peter David Mawby
SIC Codes
64209

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EARNZ HOLDINGS LIMITED

EARNZ HOLDINGS LIMITED is an active company incorporated on 25 May 2024 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EARNZ HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15741135

LTD Company

Age

1 Years

Incorporated 25 May 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 25 May 2024 - 31 December 2024(8 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 24 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)

Next Due

Due by 7 June 2026
For period ending 24 May 2026
Contact
Address

St James House First Floor, St James House St James' Square Cheltenham, GL50 3PR,

Previous Addresses

Sr James House First Floor, St James House St James' Square Cheltenham Gloucestershire GL50 3PR United Kingdom
From: 6 November 2024To: 14 November 2024
Holborn Gate 330 High Holborn London WC1V 7QT England
From: 25 May 2024To: 6 November 2024
Timeline

3 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
May 24
Director Joined
Jul 25
Loan Secured
Aug 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

CHARLTON, John William Charles

Active
First Floor, St James House, CheltenhamGL50 3PR
Born June 1956
Director
Appointed 25 May 2024

LAKE, Elizabeth Janet

Active
First Floor, St James House, CheltenhamGL50 3PR
Born September 1967
Director
Appointed 25 May 2024

SMITH, Peter David Mawby

Active
First Floor, St James House, CheltenhamGL50 3PR
Born February 1971
Director
Appointed 30 Jun 2025

Persons with significant control

1

Earnz Plc

Active
330 High Holborn, LondonWC1V 7QT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 May 2024
Fundings
Financials
Latest Activities

Filing History

8

Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
15 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 November 2024
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
8 August 2024
AA01Change of Accounting Reference Date
Incorporation Company
25 May 2024
NEWINCIncorporation