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TERRADACE HOLDINGS LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 08239135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14th Floor 33 Cavendish Square
- London
- W1G 0PW
- United Kingdom 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom UK
Management
- Managing Directors
- BEAUMONT, Paul
- BEYNON, John Paul
- HARBURY, Neil Alexander, Dr
- LAISTER, Nicholas
- PRICE, David Edward Reginald
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-03
- Age Of Company 2012-10-03 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Paul Beaumont
- Mr Paul Beaumont
- Mr Paul Beaumont
- Raftriver Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800BZ1MJSYBPB3204
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2021-10-17
- Last Date: 2020-10-03
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TERRADACE HOLDINGS LIMITED Company Description
- TERRADACE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08239135. Its current trading status is "live". It was registered 2012-10-03. It has declared SIC or NACE codes as "82990". It has 5 directors It can be contacted at 14Th Floor 33 Cavendish Square .
Get TERRADACE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Terradace Holdings Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- 2012-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2021-06-30) - AA
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change-person-director-company-with-change-date (2021-08-06) - CH01
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change-to-a-person-with-significant-control (2021-08-06) - PSC04
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change-to-a-person-with-significant-control (2020-12-02) - PSC04
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accounts-with-accounts-type-group (2020-05-30) - AA
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change-person-director-company-with-change-date (2020-12-02) - CH01
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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accounts-with-accounts-type-group (2019-06-27) - AA
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resolution (2018-12-31) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-group (2018-06-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-31) - CS01
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change-person-director-company-with-change-date (2017-07-27) - CH01
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accounts-with-accounts-type-group (2017-06-23) - AA
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resolution (2017-01-09) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-16) - MR04
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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capital-allotment-shares (2016-01-11) - SH01
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accounts-with-accounts-type-group (2016-04-21) - AA
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resolution (2016-05-24) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-17) - CS01
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mortgage-satisfy-charge-full (2016-11-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-22) - MR01
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capital-variation-of-rights-attached-to-shares (2016-05-24) - SH10
keyboard_arrow_right 2015
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resolution (2015-03-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-07-04) - AA
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resolution (2015-08-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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change-person-director-company-with-change-date (2014-10-10) - CH01
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accounts-with-accounts-type-group (2014-07-08) - AA
keyboard_arrow_right 2013
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resolution (2013-01-17) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2013-12-16) - AA01
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change-person-director-company-with-change-date (2013-11-26) - CH01
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change-person-director-company-with-change-date (2013-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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capital-allotment-shares (2013-08-27) - SH01
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resolution (2013-08-12) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-01-17) - SH02
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
keyboard_arrow_right 2012
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incorporation-company (2012-10-03) - NEWINC
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legacy (2012-12-04) - MG01
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capital-allotment-shares (2012-12-18) - SH01
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resolution (2012-12-11) - RESOLUTIONS
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legacy (2012-12-19) - MG01
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resolution (2012-12-18) - RESOLUTIONS