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Companies House/Bolton/Company profile

EARTH EXCHANGE UK LIMITED

Active
14518897·incorporated 2022-12-01

EARTH EXCHANGE UK LIMITED is an active UK private limited company, incorporated on 1 December 2022 at Companies House (number 14518897; OpenRegistry canonical ID GB-14518897-earth-exchange-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-01
Registered Address
FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Persons with significant control

EARTH EXCHANGE UK LIMITED has 2 persons with significant control on file:

  • Mr Nicholas Jonathan Bone born 1967 resident in England, British national. Notified 2022-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Stanley Hennessey born 1957 resident in England, British national. Notified 2023-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Kerry Bone born 1972 resident in England, British national. Notified 2022-12-01. Ceased 2023-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Bolton: