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EARLS HOLDINGS TWO LIMITED

Active
12083425·incorporated 2019-07-03

EARLS HOLDINGS TWO LIMITED is an active UK private limited company, incorporated on 3 July 2019 at Companies House (number 12083425; OpenRegistry canonical ID GB-12083425-earls-holdings-two-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,436 active companies registered in Wellingborough, Northamptonshire (postcode NN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-03
Registered Address
FIRST FLOOR OFFICES 25 SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4NL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EARLS HOLDINGS TWO LIMITED

Filings

Check filing history of EARLS HOLDINGS TWO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EARLS HOLDINGS TWO LIMITED has 1 person with significant control on file:

  • The Park Bridge Group Ltd (England reg. 16044294). Notified 2024-12-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Earls Holdings Ltd (England & Wales reg. 12067330). Notified 2019-07-03. Ceased 2022-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Barrett Ventures Ltd (United Kingdom reg. 10538991). Notified 2022-04-25. Ceased 2024-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EARLS HOLDINGS TWO LIMITED has previously traded as:

  • EARLS PROPERTIES LTD (until 2022-05-17)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wellingborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12083425.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.