Earls Holdings Two Limited
- Company number
- 12083425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- The Park Bridge Group Ltd (4 companies)
Registered office
Previous names
- Earls Properties Ltd (until 17 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Andre Omar | Director | 3 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Earls Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2019 | 25 Apr 2022 |
| Barrett Ventures Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Apr 2022 | 3 Dec 2024 |
| The Park Bridge Group Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
3 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | -£1,975 | £883 | 0 |
| 31 Dec 2023 Dormant | -£2,776 | £979 | 0 |
| 31 Dec 2022 Dormant | £100 | - | 0 |
| 31 Dec 2021 Dormant | £100 | - | 0 |
| 31 Dec 2020 Dormant | £100 | - | 0 |
Connections
Owned by
Earls Holdings Two Limited → The Park Bridge Group Ltd
Companies at the same address
- A Starr Properties Limited (09389152)
- AB Starr Properties Limited (13830069)
- ADC Surv Ltd (13887823)
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- Allen, Everest And Associates Limited (09519221)
- An Elite Consultancy Ltd (12731080)
- Arthur Fitzhugh Decorating Limited (08988112)
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- Blue Pebble Lettings Ltd (14606825)