EARTH PRIVATE HOLDINGS LTD
EARTH PRIVATE HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 13410052, and its current status with Companies House is active. The company was incorporated on 20 May 2021 and lists its registered address as Worthing, United Kingdom. 2 shareholders are on record for EARTH PRIVATE HOLDINGS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for EARTH PRIVATE HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ORBIT PRIVATE HOLDINGS II LTD, holding 100% — a majority holding — followed by ORBIT PRIVATE HOLDINGS II LTD at 100%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ORBIT PRIVATE HOLDINGS II LTD | 100% | Companies House | |
| ORBIT PRIVATE HOLDINGS II LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for EARTH PRIVATE HOLDINGS LTD are current appointments, filed with Companies House. Robert Bloor (appointed 2025-10-20), DANIEL GEOFFREY KRAMER (appointed 2025-10-20) and Michael Fox (appointed 2025-10-20) all serve as Director; Prism Cosec Limited (appointed 2021-12-17) serves as Company Secretary. The remaining 1 record shown (Paul Lynam) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EARTH PRIVATE HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EARTH PRIVATE HOLDINGS LTD sits 2 levels below its ultimate parent, ORBIT PRIVATE HOLDINGS I LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above EARTH PRIVATE HOLDINGS LTD is ORBIT PRIVATE HOLDINGS II LTD, holding 200% as filed in EARTH PRIVATE HOLDINGS LTD's own shareholder record with Companies House. ORBIT PRIVATE HOLDINGS I LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ORBIT PRIVATE HOLDINGS I LTD
United Kingdom
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Frequently Asked Questions
Who owns EARTH PRIVATE HOLDINGS LTD?
Two shareholders are currently on record for EARTH PRIVATE HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ORBIT PRIVATE HOLDINGS II LTD, holding 100% — a majority holding — followed by ORBIT PRIVATE HOLDINGS II LTD at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EARTH PRIVATE HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EARTH PRIVATE HOLDINGS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EARTH PRIVATE HOLDINGS LTD have on record?
2 shareholders are shown on record for EARTH PRIVATE HOLDINGS LTD.
What is EARTH PRIVATE HOLDINGS LTD's company registration number?
EARTH PRIVATE HOLDINGS LTD's registration number is 13410052, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EARTH PRIVATE HOLDINGS LTD still an active company?
EARTH PRIVATE HOLDINGS LTD's status on Companies House is listed as active.
When was EARTH PRIVATE HOLDINGS LTD incorporated?
EARTH PRIVATE HOLDINGS LTD was incorporated on 20 May 2021, according to Companies House.
What is EARTH PRIVATE HOLDINGS LTD's registered address?
The registered address on file for EARTH PRIVATE HOLDINGS LTD is Worthing, United Kingdom.
What legal structure is EARTH PRIVATE HOLDINGS LTD registered as?
EARTH PRIVATE HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EARTH PRIVATE HOLDINGS LTD?
Four of the 5 officer records shown for EARTH PRIVATE HOLDINGS LTD are current appointments, filed with Companies House. Robert Bloor (appointed 2025-10-20), DANIEL GEOFFREY KRAMER (appointed 2025-10-20) and Michael Fox (appointed 2025-10-20) all serve as Director; Prism Cosec Limited (appointed 2021-12-17) serves as Company Secretary. The remaining 1 record shown (Paul Lynam) is a former appointment that has since been resigned. Management authority at EARTH PRIVATE HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EARTH PRIVATE HOLDINGS LTD have a parent company or subsidiaries?
EARTH PRIVATE HOLDINGS LTD sits 2 levels below its ultimate parent, ORBIT PRIVATE HOLDINGS I LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to EARTH PRIVATE HOLDINGS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EARTH PRIVATE HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EARTH PRIVATE HOLDINGS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EARTH PRIVATE HOLDINGS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.