Introduction
Watch Company
R
REBALANCE EARTH HOLDINGS LIMITED
REBALANCE EARTH HOLDINGS LIMITED is an active company incorporated on 14 May 2025 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. REBALANCE EARTH HOLDINGS LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16450358
LTD Company
Age
N/A Years
Incorporated 14 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 February 2027
Period: 14 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
Moor Place 1 Fore Street Avenue London, EC2Y 9DT,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GARDNER, Robert
Active1 Fore Street Avenue, LondonEC2Y 9DT
Born October 1978
Director
Appointed 14 May 2025
GARDNER, Robert
1 Fore Street Avenue, LondonEC2Y 9DT
Born October 1978
Director
14 May 2025
Active
WILMAN, Kirsty Ann-Marie
Active1 Fore Street Avenue, LondonEC2Y 9DT
Born May 1980
Director
Appointed 14 May 2025
WILMAN, Kirsty Ann-Marie
1 Fore Street Avenue, LondonEC2Y 9DT
Born May 1980
Director
14 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fore Street Avenue, LondonEC2Y 9DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2025
Rebalance Earth Venture Limited
Fore Street Avenue, LondonEC2Y 9DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2025
Active
Filing History
1
Description
Type
Date Filed
Document