# Earls Holdings Two Limited

## Details

- **Company number:** [12083425](https://find-and-update.company-information.service.gov.uk/company/12083425)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2019
- **Registered office:** FIRST FLOOR OFFICES 25 SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 4NL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [The Park Bridge Group Ltd](/group/25388) (4 companies)


## 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 | -£1,975 | £883 | 0 |
| 31 Dec 2023 | -£2,776 | £979 | 0 |
| 31 Dec 2022 | £100 | - | 0 |
| 31 Dec 2021 | £100 | - | 0 |
| 31 Dec 2020 | £100 | - | 0 |



## Owned by

Earls Holdings Two Limited → [The Park Bridge Group Ltd](/company/16044294)





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- [AUM Associates LLP](/company/OC418467) (OC418467)
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